Combating money laundering
Subtitle: a model of best practice for the financial sector.
Contributors: Hyland, Michael, 1946-
Series: Economic paper ;; 43.; Economic paper (Commonwealth Secretariat) ;; 43.
Publisher: Commonwealth Secretariat
Published: 2001
Place of publication: London
Language: eng
Number of pages: 142
Subjects: Money laundering -- Handbooks, manuals, etc.; Money laundering investigation -- Handbooks, manuals, etc.
Genres: Handbooks, manuals, etc.
Other titles: Model of best practice for combating money laundering in the financial sector
Notes: Prepared by Sue Thornhill and Michael Hyland of MHA Consulting.