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International Money Laundering and Terrorist Financing : a UK perspective by Paul Hynes, Richard Furlong & Nathaniel Rudolf.
Material type:
TextLanguage: Publication details: London : Sweet & Maxwell, 2009.Edition: 1st edDescription: 1385 pISBN: - 9781847031334
- 345.0268 HYN/INT
| Item type | Current library | Home library | Call number | Status | Date due | Barcode | Item holds | |
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Reference
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NLUO | NLUO | 345.0268 HYN/INT (Browse shelf(Opens below)) | Available | 252 |
Total holds: 0
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| 345.0268 CRO/COR Corporate crime Vol. 2. | 345.0268 CRO/COR Corporate crime Vol. 3. | 345.0268 GRE/LYI Lying, Cheating and Stealing : | 345.0268 HYN/INT International Money Laundering and Terrorist Financing : | 345.0268 MUL/ANT Anti- money laundering : | 345.0268 SAB/MON Money laundering : | 345.0268 SHA/OFF Offences by companies |
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