Money-laundering in the UK
Subtitle: an appraisal of suspicion-based reporting
By: Michael Gold and Michael Levi.
Contributors: Levi, Michael.; Police Foundation (Great Britain)
Publisher: The Police Foundation; University of Wales
Published: 1994
Place of publication: London
Language: eng
Number of pages: 126
Subjects: Money laundering -- Great Britain.; Money laundering investigation -- Great Britain.