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Money laundering law and regulation : a practical guide / Robin Booth ... [et al.].
Publication details: Oxford : Oxford University Press, 2011.Description: xxviii, 484 ; 25 cmISBN:- 9780199543038 (pbk. : alk. paper)
- 0199543038 (pbk. : alk. paper)
| Item type | Current library | Home library | Collection | Call number | Materials specified | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|---|---|---|
| AM | PERPUSTAKAAN UNDANG-UNDANG | PERPUSTAKAAN UNDANG-UNDANG KOLEKSI AM-P. UNDANG-UNDANG | - | C29.31.M693 2 (Browse shelf(Opens below)) | 1 | Available | 00001517846 |
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| C29.31.G86 1982 2 Law of forgeries, counterfeiting and cheating / | C29.31.H566 2 Criminal finance : the political economy of money laundering in a comparative legal context / | C29.31.M37 2 Occupational crime / | C29.31.M693 2 Money laundering law and regulation : a practical guide / | C29.31.P8 2 Dirty business : exploring corporate misconduct ; analysis and cases / | C29.31.S739 2 Money laundering : a new international law enforcement model / | C29.32.G776 2 The appeal / |
Includes bibliographical references and index.
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