Butterworths international guide to money laundering : law and practice / general editor, Toby Graham.

Contributor(s):

Graham, Toby

Material type: Text

TextPublication details: London ; Dayton, Ohio : Butterworths LexisNexis, c2003.Edition: 2nd edDescription: lxxi, 697 p. ; 26 cmISBN:

0406932484
9780406932488

Other title:

International guide to money laundering

Subject(s):

DDC classification:

345.0268 22

LOC classification:

K5223 .B88 2003

Online resources:

Summary: This book aimed at Money Laundering Reporting Officers ('MLRO'), compliance officers, senior approved under FSMA, lawyers and accountants. It will also be relevant to those who fall within the ambit of the Money Laundering Regulations , namely estate agents, dealers in high value goods such as precious stones and metals or works of art, auctioneers, transporters of funds and casinos.

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Holdings
Item type	Current library	Collection	Call number	Copy number	Status	Barcode
Monograph & others	CBN ABUJA LEGAL SERVICES DEPT. LIBRARY General Stacks	Non-fiction	345.0268 GRA (Browse shelf(Opens below))	c.2	Available	31008100619572
Monograph & others	CBN ABUJA LEGAL SERVICES DEPT. LIBRARY General Stacks	Non-fiction	345.0268 GRA (Browse shelf(Opens below))	c.3	Available	31008100619580
Monograph & others	CBN ABUJA LEGAL SERVICES DEPT. LIBRARY General Stacks	Non-fiction	345.0268 GRA (Browse shelf(Opens below))	c.1	Available	31008100592282
Monograph & others	CBN BAUCHI BRANCH LIBRARY General Stacks	Non-fiction	345.0268 GRA (Browse shelf(Opens below))	c.1	Available	31008100565338
Monograph & others	CBN HQ Library		345.0268GRA (Browse shelf(Opens below))		Available	31008100037031
Monograph & others	CBN HQ Library		345.0268GRA (Browse shelf(Opens below))		Available	31008100037049
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks		345.0268 GRA (Browse shelf(Opens below))	C.1	Available	31008100668835
Monograph & others	CBN KANO BRANCH LIBRARY General Stacks	Non-fiction	345.0268 GRA (Browse shelf(Opens below))	c.1	Available	31008100667969
Monograph & others	CBN LAGOS LAISON OFFICE LIBRARY General Stacks		345.0268 GRA (Browse shelf(Opens below))	c. 1	Available	31008100770409
Monograph & others	CBN LAGOS LEARNING CENTRE LIBRARY General Stacks	Non-fiction	345.0268 GRA (Browse shelf(Opens below))	c.1	Available	31008100847884

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Previous	345.023'23 ANT Anti-corruption and financial transparency legislations /	345.023'23 ANT Anti-corruption and financial transparency legislations /	345.0268GRA Butterworths international guide to money laundering :	345.0268GRA Butterworths international guide to money laundering :	345.41'0268 AVG The mechanics and regulation of market abuse :	345.41'0268 AVG The mechanics and regulation of market abuse :	345.02 SUP Suppressing the financing of terrorism :	Next

Includes index.

This book aimed at Money Laundering Reporting Officers ('MLRO'), compliance officers, senior approved under FSMA, lawyers and accountants. It will also be relevant to those who fall within the ambit of the Money Laundering Regulations , namely estate agents, dealers in high value goods such as precious stones and metals or works of art, auctioneers, transporters of funds and casinos.

gau 24/06/14

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