Money laundering control
By: edited by Barry Rider & Michael Ashe.
Contributors: Rider, Barry Alexander K.; Ashe, T. Michael.; University of London. Institute of Advanced Legal Studies.
Publisher: Round Hall/Sweet & Maxwell
Published: 1996
Place of publication: Dublin
Language: eng
Number of pages: 390
Subjects: Money laundering.; Money -- Law and legislation -- Criminal provisions.; Banking law.
Notes: On t.p. - Institute of Advanced Legal Studies.

Index.