Normal view MARC view ISBD view

Money laundering - the complete guide

Jason-Lloyd, L.

Money laundering - the complete guide - 1995 - New Law Journal 145(6681) 3 February 1995, 149-150 .

Four part article on money laundering and related offences.

Subjects--Topical Terms:
CRIMINAL JUSTICE ACT 1993
DRUG TRAFFICKING OFFENCES ACT 1986
EC DIRECTIVES
MONEY LAUNDERING
PREVENTION OF TERRORISM ACT 1989

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)