Money laundering and financial intermediaries

Money laundering and financial intermediaries

Bibliographic Details
Main Author: Savla, Sandeep
Format: Book
Language:English
Published: The Hague Kluwer Law International c2001.
Series:Studies in comparative corporate and financial law 8
Subjects:
Money laundering > Great Britain.
Financial institutions > Law and legislation > Great Britain.
Money laundering.
Financial institutions > Law and legislation.