International money laundering and terrorist financing : a UK perspective

International money laundering and terrorist financing : a UK perspective

Bibliographic Details
Main Authors: Hynes, Paul (Author), Furlong, Richard (Author), Rudolf, Nathaniel (Author)
Format: Book
Language:English
Published: London : Sweet & Maxwell/Thomson Reuters , c2009
Edition:1st ed
Subjects:
Money laundering
Money laundering > Great Britain
Terrorism > Finance
Terrorism > Great Britain > Finance
Description
Item Description:"Table of cases": p.[xxix-xxxv]
"Table of international and European legislation": p.[liii-lix]
"Table of statutes": p.[xxxvii-xlvi]
"Table of statutory instruments": p.[xlvii-lii]
Physical Description:lix, 1385 p. : forms ; 24 cm.
Bibliography:Includes bibliographical references (p. xxvii-xxviii) and index
ISBN:1847031331 (hbk.)
9781847031334 (hbk.)

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