Hardback (31 Mar 1997)
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This text provides everything that those responsible for compliance, or advising others on how to achieve compliance with the money laundering laws need, by way of information on suspicious transactions, analysis of the law and guidance as to procedure and relevant materials.
| ISBN: | 9780406081353 |
| Publisher: | Butterworths Law |
| Imprint: | Butterworths Law |
| Pub date: | 31 Mar 1997 |
| DEWEY: | 341.751 |
| Language: | English |
| Weight: | -1g |
| Height: | 230mm |
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