000			00986nam a2200217Ia 4500
999			_c20272 _d20272
003			OSt
005			20211022101508.0
008			160316s2002 xxu||||| |||| 00| 0 eng d
020			_a9780406943460
040			_cn
082			_a341.770000 _bALL-I
100			_aAllen Daren
245			_aMoney laundering law Vol I
260			_aLondon _bButterworths _c2002
300			_aVar
365			_bRs. 19,080
505			_aContents: Introduction. Money Laundering Methodology. The Primary Offences of Money Laundering. Money Laundering Regulations. International Regulatory Initiatives. Comparative Analysis. Confiscation. The Impact of the Legislation. Including: Statutory Materials (domestic primary and secondary legislation), International Materials (EC Material and Conventions / Recommendations), UK Materials. Tables. Index.
650			_a1. Money Laundering - Law & Legislation - U K2. International Law - Money Laundering - U K
700			_a _a
942			_2ddc _cBK