| 000 | 00926cam a2200265 a 4500 | ||
|---|---|---|---|
| 008 | 110112t2011 enk erb 001 0 eng | ||
| 020 | _a9780199543038 (pbk. : alk. paper) | ||
| 020 | _a0199543038 (pbk. : alk. paper) | ||
| 040 |
_aDLC _cDLC |
||
| 050 | 0 | 0 |
_aK5223 _b.M664 2011 |
| 082 | 0 | 0 |
_a345.0268 _bMON |
| 245 | 0 | 0 |
_aMoney laundering law and regulation : _ba practical guide / |
| 260 |
_aOxford ; _aNew York ; _bOxford University Press, _cc2011. |
||
| 300 | _axxviii, 484 ; | ||
| 504 | _aIncludes bibliographical references and index. | ||
| 520 | _aThis book explains the genesis of the current regime, placing it in its international, European, and domestic context. | ||
| 590 | _aaug 23/05/13 | ||
| 591 | _aLoans | ||
| 650 | 0 | _aMoney laundering. | |
| 650 | 0 | _aMoney | |
| 700 | 1 | _aBooth, Robin, | |
| 856 | 4 | 1 | _uhttp://www.loc.gov/catdir/toc/fy11pdf02/2011920660.html |
| 942 |
_2ddc _cBOOK |
||
| 949 | _a345.0268 MON | ||
| 999 |
_c89 _d89 |
||