Money laundering law and regulation :  a practical guide / 
Robin Booth ... [et al.]. 
 - Oxford :  Oxford University Press,  2011. 
 - xxviii, 484 ;  25 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>ISBN: </label>9780199543038 (pbk. : alk. paper)  RM314.34 0199543038 (pbk. : alk. paper) 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering.<br/>Money--Law and legislation--Criminal provisions.