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Money Laundering

By: Material type: TextTextOriginal language: Eng Publication details: London : Butterworth , 2003 .Description: xxvi , 191 p. ; 25 cmISBN:
  • 0406932484
Subject(s): DDC classification:
  • 341.751 GRA
Contents:
Historical Perspective and Introduction
The Money Laundering Offences
Confiscation
Investigative Orders
Civil Recovery and Forfeiture Proceeding
The Directive , Regulations and FSA Rules
Civil Liability
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Item type Current library Collection Call number Status Notes Barcode
Lending Book Lending Book IBSL Library Reference Section Reference Collection 341.751 GRA (Browse shelf(Opens below)) Available R 13 05056

Historical Perspective and Introduction

The Money Laundering Offences

Confiscation

Investigative Orders

Civil Recovery and Forfeiture Proceeding

The Directive , Regulations and FSA Rules

Civil Liability

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