Graham , Toby <br/><br/>
Money Laundering  

 - London :  Butterworth ,  2003 . 
 - xxvi , 191 p. ;  25 cm 
<br/><br/>Historical Perspective and Introduction The Money Laundering Offences Confiscation Investigative Orders  Civil Recovery and Forfeiture Proceeding  The Directive , Regulations and FSA Rules  Civil Liability 
<br/><br/><label>ISBN: </label>0406932484 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Law 
<br/><br/><label>Subjects--Index Terms: </label>Money Laundering UK Money Laundering Law  Criminal Property Terrorist Laundering  
<br/><br/><label>Dewey Class. No.: </label>341.751