| 000 | 00719cab a2200253 4500 | ||
|---|---|---|---|
| 001 | ABS52317 | ||
| 008 | 090401t1995 xxu||||| |||| 00| 0 eng d | ||
| 035 | _a(Sirsi) u72826 | ||
| 041 | _aeng | ||
| 100 | _aJason-Lloyd, L. | ||
| 245 | _aMoney laundering - the complete guide | ||
| 260 | _c1995 | ||
| 350 | _a0 | ||
| 490 |
_aNew Law Journal _v145(6681) 3 February 1995, 149-150 |
||
| 520 | _aFour part article on money laundering and related offences. | ||
| 650 | _aCRIMINAL JUSTICE ACT 1993 | ||
| 650 | _aDRUG TRAFFICKING OFFENCES ACT 1986 | ||
| 650 | _aEC DIRECTIVES | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aPREVENTION OF TERRORISM ACT 1989 | ||
| 690 | _aLAW | ||
| 942 | _n0 | ||
| 948 | _c04/03/1997 | ||
| 999 |
_c46026 _d46026 |
||