Money laundering : a practical guide to the new legislation /

This book is about: The last will and testament of Lucky Luciano; The sources of dirty money; Financial institutions at risk; The money laundering process; The offences of money laundering; The money laundring regulations; Practical compliance guidelines; and The international dimension.

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書誌詳細
第一著者: Bosworth-Davies, Rowan.
その他の著者: Saltmarsh, Graham.
フォーマット: 図書
言語:English
出版事項: London : Chapman and Hall, 1994.
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