International guide to money laundering law and practice

ग्रंथसूची विवरण
स्वरूप:	पुस्तक
भाषा:	English
प्रकाशित:	Haywards Heath, UK Bloomsbury Professional 2019.
संस्करण:	Fifth edition.
विषय:	Money laundering. Banks and banking > Records and correspondence > Law and legislation > Criminal provisions.