| 000 | 00889nam a2200229 a 4500 | ||
|---|---|---|---|
| 005 | 20160913154821.0 | ||
| 008 | 141201s2009 xx 000 0 und d | ||
| 020 | _a9781847031334 | ||
| 040 | _aMAIN | ||
| 041 | _aEnglish | ||
| 082 |
_a345.0268 _bHYN/INT |
||
| 100 | _aHynes, Paul | ||
| 245 |
_aInternational Money Laundering and Terrorist Financing : _ba UK perspective _cby Paul Hynes, Richard Furlong & Nathaniel Rudolf. |
||
| 250 | _a1st ed. | ||
| 260 |
_aLondon : _bSweet & Maxwell, _c2009. |
||
| 300 | _a1385 p. | ||
| 500 | _aTable 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 | ||
| 650 | _aCriminal Law. | ||
| 700 | _aFurlong, Richard | ||
| 700 | _aRudolf, Nathaniel. | ||
| 942 | _cBK | ||
| 999 |
_c253 _d253 |
||