| 000 | 00655cab a2200205 4500 | ||
|---|---|---|---|
| 001 | X1662 | ||
| 008 | 090401t1994 xxu||||| |||| 00| 0 eng d | ||
| 035 | _a(Sirsi) u18508 | ||
| 041 | _aeng | ||
| 100 | _aWadsley, J. | ||
| 245 | _aMoney laundering: professionals as policemen | ||
| 260 | _c1994 | ||
| 350 | _a0 | ||
| 490 |
_aConveyancer & Property Lawyer _v[1994] CPL 275-288(14) |
||
| 520 | _aReviews the provisions of the Criminal Justice Act 1993, which gives effect to the EC directive on money laundering. | ||
| 650 | _aMONEY LAUNDERING | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE | ||
| 942 | _n0 | ||
| 948 | _c04/03/1997 | ||
| 999 |
_c12307 _d12307 |
||