Money laundering - the complete guide

By:

Language: English Series: New Law Journal ; 145(6681) 3 February 1995, 149-150Publication details: 1995Subject(s):

Summary: Four part article on money laundering and related offences.

Holdings
Item type	Current library	Call number	Copy number	Status	Barcode
Journal article	London Journal article	ABS52317 (Browse shelf(Opens below))	1	Available	72826-1001

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Previous	ABS52313 Collective trespass and related issues: part V of the Criminal Justice and Public Order Act 1994	ABS52314 Contaminated land and the Common Law: the current position	ABS52316 Know your copyrights	ABS52317 Money laundering - the complete guide	ABS52318 The Local Government Etc (Scotland) Act 1994	ABS52319 Benchmarking	ABS52320 A little bit of Know How	Next

Four part article on money laundering and related offences.