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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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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
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Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.