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Money laundering : a practical guide to the new legislation / Rowan Bosworth-Davies and Graham Saltmarsh
Publication details: London : Chapman & Hall, 1994Description: 304 p. ; 23 cmISBN:- 0412575302
| Item type | Current library | Home library | Collection | Call number | Materials specified | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|---|---|---|
| AM | PERPUSTAKAAN TUN SERI LANANG | PERPUSTAKAAN TUN SERI LANANG KOLEKSI AM-P. TUN SERI LANANG (ARAS 5) | - | HV6768.B67 (Browse shelf(Opens below)) | 1 | Available | 00000517193 |
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| HV6766.B45A3 2009 Catching the Wolf of Wall Street / | HV6768 .S567 Siri penyelidikan pengajian rasuah : pelanggaran integriti dan inisiatif pengawalan / | HV6768.B467 White-collar crime : an opportunity perspective / | HV6768.B67 Money laundering : a practical guide to the new legislation / | HV6768.C65 1998 Corporate fraud / | HV6768.C6733 Corporate fraud exposed : a comprehensive and holistic approach / | HV6768.C677 Corruption, fraud, organized crime, and the shadow economy / |
Includes bibliographical references (p. [293]-297) and index
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