TY  - BOOK
AU  - Simpson,Mark
AU  - Smith,Nicole
AU  - Srivastava,Arun
TI  - International guide to money laundering law and practice
SN  - 9781847661593 (hbk.)
PY  - 2010///
CY  - Haywards Heath
PB  - Bloomsbury Professional
KW  - Money laundering
KW  - Banks and banking
KW  - Records and correspondence
KW  - Law and legislation
KW  - Criminal provisions
N1  - Includes bibliographical references and index
ER  -