| 000 | 00867nam a2200217Ia 4500 | ||
|---|---|---|---|
| 999 |
_c20269 _d20269 |
||
| 003 | OSt | ||
| 005 | 20211022104403.0 | ||
| 008 | 160316s2003 xxu||||| |||| 00| 0 eng d | ||
| 020 | _a9780406932488 | ||
| 040 | _cn | ||
| 082 |
_a341.770000 _bGRA |
||
| 100 | _aGraham Toby | ||
| 245 | _aMoney laundering | ||
| 260 |
_aLondon _bButterworths _c2003 |
||
| 300 |
_a191p _cxxiii |
||
| 365 | _bRs.4,372 | ||
| 505 | _aContents: 1. Historical perspective and introduction; 2. The money laundering offences; 3. Confiscation; 4. Investigative orders; 5. Civil recovery and forfeiture proceedings; 6. The directive, regulations and FSA rules; 7. Civil liability : part 1; 8. Civil liability : part 2; Appendix : Proceeds of Crime Act 2002. | ||
| 650 | _a1. Money Laundering - Law & Legislation - U K | ||
| 700 |
_aBell Evan _aElliott Nicholas |
||
| 942 |
_2ddc _cBK |
||