Butterworths international guide to money laundering : law and practice /
محفوظ في:
| مؤلفون آخرون: | |
|---|---|
| الوثيقة: | كتاب |
| اللغة: | English |
| منشور في: |
London :
Butterworths,
1995.
|
| الطبعة: | 1st ed. |
| الموضوعات: | |
| الوسوم: |
إضافة وسم
لا توجد وسوم, كن أول من يضع وسما على هذه التسجيلة!
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| 040 | |c تقنية المعارف |b eng | ||
| 082 | 0 | 0 | |a 332.4 |2 21 |b BUT |
| 245 | 0 | 0 | |a Butterworths international guide to money laundering : |b law and practice / |c edited by Richard Parlour. |
| 250 | |a 1st ed. | ||
| 260 | |a London : |b Butterworths, |c 1995. | ||
| 300 | |a xii, 344 p. : |b ill. ; |c 30 cm. | ||
| 504 | |a Includes bibliographical references and index. | ||
| 650 | 0 | |a Money laundering. |9 11172 | |
| 650 | 0 | |a Banks and banking |x Records and correspondence |x Law and legislation |x Criminal provisions. |9 11173 | |
| 700 | 1 | |a Parlour, Richard. |9 11174 | |
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