Money laundering :: business compliance /
Saved in:
| Main Author: | |
|---|---|
| Other Authors: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Croydon ; Dayton, Ohio :
LexisNexis UK,
2004.
|
| Subjects: | |
| Online Access: | DE-862 DE-863 |
| Physical Description: | 1 online resource (xx, 383 pages) |
| Bibliography: | Includes bibliographical references (pages 367-369) and index. |
| ISBN: | 9780080943862 0080943861 |
Staff View
MARC
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| spelling | Bazley, Stuart. http://id.loc.gov/authorities/names/nb2001021570 Money laundering : business compliance / Stuart Bazley, Caroline Foster. Croydon ; Dayton, Ohio : LexisNexis UK, 2004. 1 online resource (xx, 383 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Includes bibliographical references (pages 367-369) and index. Print version record. Money laundering Prevention. Money laundering Law and legislation Great Britain. LAW Criminal Law General. bisacsh Money laundering Law and legislation fast Money laundering Prevention fast Great Britain fast https://id.oclc.org/worldcat/entity/E39PBJdmp7p3cx8hpmJ8HvmTpP Foster, Caroline, 1962- https://id.oclc.org/worldcat/entity/E39PCjwyV8VC6QPwbYh7vX8xTb http://id.loc.gov/authorities/names/nr2004027684 has work: Money laundering (Text) https://id.oclc.org/worldcat/entity/E39PCG9kQ4J4fJPKYRrrpTmFjC https://id.oclc.org/worldcat/ontology/hasWork Print version: Bazley, Stuart. Money laundering. London : Tolley, 2004 9780754526230 (OCoLC)56449328 |
| spellingShingle | Bazley, Stuart Money laundering : business compliance / Money laundering Prevention. Money laundering Law and legislation Great Britain. LAW Criminal Law General. bisacsh Money laundering Law and legislation fast Money laundering Prevention fast |
| title | Money laundering : business compliance / |
| title_auth | Money laundering : business compliance / |
| title_exact_search | Money laundering : business compliance / |
| title_full | Money laundering : business compliance / Stuart Bazley, Caroline Foster. |
| title_fullStr | Money laundering : business compliance / Stuart Bazley, Caroline Foster. |
| title_full_unstemmed | Money laundering : business compliance / Stuart Bazley, Caroline Foster. |
| title_short | Money laundering : |
| title_sort | money laundering business compliance |
| title_sub | business compliance / |
| topic | Money laundering Prevention. Money laundering Law and legislation Great Britain. LAW Criminal Law General. bisacsh Money laundering Law and legislation fast Money laundering Prevention fast |
| topic_facet | Money laundering Prevention. Money laundering Law and legislation Great Britain. LAW Criminal Law General. Money laundering Law and legislation Money laundering Prevention Great Britain |
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