Money Laundering

By:

Material type: Text

TextOriginal language: Eng Publication details: London : Butterworth , 2003 .Description: xxvi , 191 p. ; 25 cmISBN:

Subject(s):

DDC classification:

Contents:

Historical Perspective and Introduction

The Money Laundering Offences

Confiscation

Investigative Orders

Civil Recovery and Forfeiture Proceeding

The Directive , Regulations and FSA Rules

Civil Liability

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Holdings
Item type	Current library	Collection	Call number	Status	Notes	Date due	Barcode
Lending Book	IBSL Library Reference Section	Reference Collection	341.751 GRA (Browse shelf(Opens below))	Available	R 13		05056