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

Contributor(s): Material type: TextTextPublication 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 Date due Barcode
Monograph & others 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 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 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 Monograph & others CBN BAUCHI BRANCH LIBRARY General Stacks Non-fiction 345.0268 GRA (Browse shelf(Opens below)) c.1 Available 31008100565338
Monograph & others Monograph & others CBN HQ Library 345.0268GRA (Browse shelf(Opens below)) Available 31008100037031
Monograph & others Monograph & others CBN HQ Library 345.0268GRA (Browse shelf(Opens below)) Available 31008100037049
Monograph & others Monograph & others CBN IBADAN BRANCH LIBRARY General Stacks 345.0268 GRA (Browse shelf(Opens below)) C.1 Available 31008100668835
Monograph & others Monograph & others CBN KANO BRANCH LIBRARY General Stacks Non-fiction 345.0268 GRA (Browse shelf(Opens below)) c.1 Available 31008100667969
Monograph & others Monograph & others CBN LAGOS LAISON OFFICE LIBRARY General Stacks 345.0268 GRA (Browse shelf(Opens below)) c. 1 Available 31008100770409
Monograph & others Monograph & others CBN LAGOS LEARNING CENTRE LIBRARY General Stacks Non-fiction 345.0268 GRA (Browse shelf(Opens below)) c.1 Available 31008100847884

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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