Banks and the control of money laundering

Banks and the control of money laundering

Detaylı Bibliyografya
Yazar: Briscoe, Andrew
Materyal Türü: Kitap
Dil:English
Baskı/Yayın Bilgisi: London Carlton Laws c1999.
Konular:
Money laundering.
Banking law.
Money > Law and legislation > Criminal provisions.