Money laundering and financial intermediaries

Money laundering and financial intermediaries

Bibliografiske detaljer
Hovedforfatter: Savla, Sandeep
Format: Bog
Sprog:English
Udgivet: The Hague Kluwer Law International c2001.
Serier:Studies in comparative corporate and financial law 8
Fag:
Money laundering > Great Britain.
Financial institutions > Law and legislation > Great Britain.
Money laundering.
Financial institutions > Law and legislation.