International guide to money laundering law and practice / 
general editors, Mark Simpson, Nicole Smith, Arun Srivastava. 
 - 3rd ed. 
 - Haywards Heath :  Bloomsbury Professional,  c2010. 
 - lxxviii, 1191 p. ;  26 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>ISBN: </label>9781847661593 (hbk.)  RM808.97 1847661599 (hbk.) 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering.<br/>Banks and banking--Records and correspondence--Law and legislation--Criminal provisions.