TY  - BOOK
AU  - Graham,Toby
TI  - Butterworths international guide to money laundering: law and practice 
SN  - 0406932484
AV  - K5223 .B88 2003
U1  - 345.0268 22
PY  - 2003///
CY  - London, Dayton, Ohio
PB  - Butterworths LexisNexis
KW  - Money laundering
KW  - Banks and banking
KW  - Records and correspondence
KW  - Law and legislation
KW  - Criminal provisions
N1  - Includes index
N2  - 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
UR  - http://www.loc.gov/catdir/enhancements/fy0616/2003447034-d.html
UR  - http://www.loc.gov/catdir/enhancements/fy0616/2003447034-t.html
ER  -