Combating money laundering a model of best practice for the financial sector

Combating money laundering a model of best practice for the financial sector

Bibliographic Details
Main Author: Thornhill, Sue
Corporate Author: Hyland, Michael
Format: Book
Language:English
Published: London Commonwealth Secretariat c2000.
Series:Economic paper (Commonwealth Secretariat) 43
Subjects:
Money laundering > Handbooks, manuals, etc.
Money laundering investigation > Handbooks, manuals, etc.