Butter worth International guide to money laundering law and practice
By: Graham Toby (Ed.).
Material type:
TextPublisher: U.K Butterworth Lexis Nexis 2003Edition: 3rd edn.Description: lxxi+697p.ISBN: 9780406932488.Subject(s): Banks and banking | Money launderingDDC classification: 345.026
| Item type | Current location | Call number | Status | Date due | Barcode |
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TNNLU LIBRARY | 345.026 GRA (Browse shelf) | Available | 15251 |
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| 345.0253 KAT Law relating to prevention of immoral traffic in India | 345.02532 DRA Public secrets of laws | 345.026 DEV Regulating corporate human rights violations | 345.026 GRA Butter worth International guide to money laundering law and practice | 345.0268 BHA A critique of the prevention of money laundering act 2022 | 345.04 BAK Self defence in international and criminal law | 345.05 BAS Criminal procedure code 1973 |
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