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1.
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Money laundering the third European Directive by Series: New Law Journal ; 155(7186) 22 July 2005, 1128-1229(2)Language: English
Publication details: 2005
Availability: Items available for loan: London (1)Collection, call number: L130442.
2.
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Money laundering reporting officer's handbook by Language: English
Publication details: London LexisNexis 2005
Availability: Items available for loan: London (1)Collection, call number: 364.163 FOX.
3.
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Tolley's limited liability partnerships : the new legislation. by Language: English
Publication details: Croydon Tolley 2001
Availability: Items available for loan: London (1)Collection, call number: 346.41068 ARM.