A practitioner's guide to UK money laundering law and regulation
By: consultant editors, Ruth Fox and Ben Kingsley.
Contributors: Fox, Ruth, 1954-; Kingsley, Ben.
Edition: 2nd ed.
Publisher: City & Financial Pub.
Published: 2009
Place of publication: Old Woking, Surrey
Language: eng
Number of pages: 431
ISBN-13: 9781905121397
Subjects: Money laundering -- Great Britain; Banks and banking -- Records and correspondence -- Law and legislation -- Great Britain
Notes: Includes index.