TY  - BOOK
AU  - Hynes, Paul
AU  - Furlong, Richard
AU  - Rudolf, Nathaniel.
TI  - International Money Laundering and Terrorist Financing : : a UK perspective
SN  - 9781847031334
U1  - 345.0268 
PY  - 2009///
CY  - London
PB  - Sweet & Maxwell
KW  - Criminal Law
N1  - 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
ER  -