Normal view MARC view ISBD view

Money laundering: be vigilant

Wilson, J.

Money laundering: be vigilant - 1994 - CSM (Chartered Surveyor Monthly) 3(11) September 1994, 34-35(2) .

Advises on complying with the Criminal Justice Act 1993 Parts II, III and IV and Money Laundering Regulations 1993 aimed at curbing money laundering offences.

Subjects--Topical Terms:
CRIMINAL JUSTICE ACT 1993
MONEY LAUNDERING REGULATIONS 1993
MONEY LAUNDERING

Print
Cite
Send to device
Save record
BIBTEX Dublin Core MARCXML MARC (non-Unicode/MARC-8) MARC (Unicode/UTF-8) MARC (Unicode/UTF-8, Standard) MODS (XML) RIS ISBD
More searches

Search for this title in:
Other Libraries (WorldCat) Other Databases (Google Scholar) Open Library (openlibrary.org)