Hynes, Paul <br/><br/>
International Money Laundering and Terrorist Financing :   a UK perspective 
by Paul Hynes, Richard Furlong & Nathaniel Rudolf. 
 - 1st ed. 
 - London :  Sweet & Maxwell,  2009. 
 - 1385 p. 
<br/><br/> Table of Contents:<br/>Part 1. Background<br/>Part 2. Compliance with money laundering regulations<br/>Part 3. UK money laundering and terrorist financing offences<br/>Part 4. Confiscation<br/>Part 5. EU and international legislation and guidance<br/>Appendices 
<br/><br/><label>ISBN: </label>9781847031334 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Criminal Law.
<br/><br/><label>Dewey Class. No.: </label>345.0268  / HYN/INT