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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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Bulwarks in the fight against crime Series: Estates Gazette ; (0408) 21 Febraury 2004, 130-131(2)
Publication details: 2004
Availability: Items available for loan: London (1)Collection, call number: ABS67546.
3.
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You don't have to handle cash to breach money laundering regs by Series: Architects' Journal ; 219 (15) 15 April 2004, 78 (1)
Publication details: 2004
Availability: Items available for loan: London (1)Collection, call number: ABS67702.
4.
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Art and money laundering by Series: Art Antiquity and Law ; 8(1) March 2003, 98-102(5)
Publication details: 2003
Availability: Items available for loan: London (1)Collection, call number: ABS66568.
5.
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Money Laundering Regulations 2003 [electronic resource] Series: SI ; 2003: 3075Language: English
Publication details: London HMSO 2003
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
6.
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Implementing amendments to the money laundering directive 2001/97/EC a transposition note by Series: HM Treasury Transposition NoteLanguage: English
Publication details: London HMSO 2003
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
7.
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