| 000 | 00990nam a2200217Ia 4500 | ||
|---|---|---|---|
| 999 |
_c20273 _d20273 |
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| 003 | OSt | ||
| 005 | 20211022101654.0 | ||
| 008 | 160316s2002 xxu||||| |||| 00| 0 eng d | ||
| 020 | _a9780406943460 | ||
| 040 | _cn | ||
| 082 |
_a341.770000 _bALL-II |
||
| 100 | _aAllen Daren | ||
| 245 | _aMoney laundering law Vol II | ||
| 260 |
_aLondon _bButterworths _c2002 |
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| 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 |
||