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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| Main Author: | |
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| Other Authors: | |
| Format: | Book |
| Language: | English |
| Published: |
London :
Chapman and Hall,
1994.
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| Subjects: | |
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| Institutions: | Mạng thư viện Đại học Đà Nẵng |
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| LEADER | 01377cam a2200385 i 4500 | ||
|---|---|---|---|
| 001 | 000047410 | ||
| 003 | 7083 | ||
| 005 | 20030319095921.0 | ||
| 008 | 010316|1994 vm 000 eng | ||
| 020 | |a 0412575302 | ||
| 040 | |a IRC |c IRC |d IRC | ||
| 041 | 0 | |a eng | |
| 082 | 1 | 4 | |a 341.7511 |b BO-R |
| 100 | 1 | |a Bosworth-Davies, Rowan. | |
| 245 | 0 | 0 | |a Money laundering : |b a practical guide to the new legislation / |c Rowan Bosworth-Davies, Graham Saltmarsh. |
| 260 | |a London : |b Chapman and Hall, |c 1994. | ||
| 300 | |a xii, 304 p. ; |c 23.5cm. | ||
| 520 | 3 | |a 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. | |
| 630 | 0 | 4 | |a Law. |
| 630 | 0 | 4 | |a Great Britain. |
| 630 | 0 | 4 | |a Money laundering. |
| 630 | 0 | 4 | |a Law and legislation. |
| 650 | 0 | 4 | |a Money laundering |x Law and legislation |z Great Britain. |
| 650 | 0 | 4 | |a Money laundering |x Law and legislation |z United States. |
| 700 | 1 | |a Saltmarsh, Graham. | |
| OWN | |a DUT | ||
| 999 | |a From the UDN01 | ||
| TYP | |a Monograph | ||
| TYP | |a Printed language | ||
| 980 | |a Mạng thư viện Đại học Đà Nẵng | ||