Money laundering law and regulation : a practical guide /
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TextPublication details: Oxford ; New York ; Oxford University Press, c2011.Description: xxviii, 484ISBN: - 9780199543038 (pbk. : alk. paper)
- 0199543038 (pbk. : alk. paper)
- 345.0268 MON
- K5223 .M664 2011
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| 344.046 INT An introduction to the law and economics of environmental policy : | 344.106664 THO Company secretarial practice / | 345.0268 BEL Improving anti-money laundering compliance : | 345.0268 MON Money laundering law and regulation : | 346/.41/066 CHA Charlesworth and Cain company law / | 346/.41/07 MER Mercantile law / | 346/.42/059 Practical trust administration / |
Includes bibliographical references and index.
This book explains the genesis of the current regime, placing it in its international, European, and domestic context.
aug 23/05/13
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