Money laundering controls
Subtitle: evolution and effective solution to organised crime
By: Torsak Buranaruangrote
Contributors: London Institute of International Banking, Finance, and Development Law; Queen Mary and Westfield College (University of London). International Financial Law Unit
Series: Essays in international financial & economic law -- no. 46
Publisher: London Institute of International Banking, Finance and Development Law
Published: 2003
Place of publication: London
Language: eng
Number of pages: 57
Subjects: Money laundering; Law and legislation; International cooperation; Organized crime; Prevention
Notes: "In cooperation with the International Financial Law Unit, Queen Mary, London ... [et al.]."

Includes bibliographical references.