Money laundering and financial intermediaries

Money laundering and financial intermediaries

Bibliografische gegevens
Hoofdauteur: Savla, Sandeep
Formaat: Boek
Taal:English
Gepubliceerd in: The Hague Kluwer Law International c2001.
Reeks:Studies in comparative corporate and financial law 8
Onderwerpen:
Money laundering > Great Britain.
Financial institutions > Law and legislation > Great Britain.
Money laundering.
Financial institutions > Law and legislation.