International Money Laundering and Terrorist Financing : a UK perspective by Paul Hynes, Richard Furlong & Nathaniel Rudolf.

By:

Hynes, Paul

Contributor(s):

Furlong, Richard
Rudolf, Nathaniel

Material type: Text

TextLanguage: Publication details: London : Sweet & Maxwell, 2009.Edition: 1st edDescription: 1385 pISBN:

9781847031334

Subject(s):

Criminal Law

DDC classification:

345.0268 HYN/INT

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Holdings ( 1 )
Title notes ( 1 )

Holdings
Item type	Current library	Home library	Call number	Status	Date due	Barcode	Item holds
Reference	NLUO	NLUO	345.0268 HYN/INT (Browse shelf(Opens below))	Available		252

Total holds: 0

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

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