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International Money Laundering and Terrorist Financing :

Hynes, Paul

International Money Laundering and Terrorist Financing : a UK perspective by Paul Hynes, Richard Furlong & Nathaniel Rudolf. - 1st ed. - London : Sweet & Maxwell, 2009. - 1385 p.

Table of Contents:
Part 1. Background
Part 2. Compliance with money laundering regulations
Part 3. UK money laundering and terrorist financing offences
Part 4. Confiscation
Part 5. EU and international legislation and guidance
Appendices

ISBN: 9781847031334

Subjects--Topical Terms:
Criminal Law.

Dewey Class. No.: 345.0268 / HYN/INT

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