Implementing amendments to the money laundering directive 2001/97/EC a transposition note
Language: English Series: HM Treasury Transposition NotePublication details: London HMSO 2003Subject(s): LOC classification:- 364.163
| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Book | Virtual Online | ONLINE PUBLICATION (Browse shelf(Opens below)) | 1 | Available | 124894-1001 |
Transposition Note setting out how the main elements of the money laundering directive (Directive 2001/97/EC) will be transposed into UK law. View at www.hm-treasury.gov.uk/. Document not found online when searched for 09/11/11.