Banks and the control of money laundering

Banks and the control of money laundering

Manylion Llyfryddiaeth
Prif Awdur: Briscoe, Andrew
Fformat: Llyfr
Iaith:English
Cyhoeddwyd: London Carlton Laws c1999.
Pynciau:
Money laundering.
Banking law.
Money > Law and legislation > Criminal provisions.