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Subjects
Money laundering, Congresses, Money, Law and legislation, Prevention, Money laundering investigationPlaces
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Money laundering in Australia: the roles of the financial industry and law enforcement in combating money laundering : a co-operative approach : proceedings of a national seminar held in Melbourne, Australia on 31 March 1998
1998, Prospect Media
in English
1863161392 9781863161398
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Edition Notes
"Sponsored by AUSTRAC and The National Australia Bank's Banking Law Centre, Monash University."
Includes bibliographical references (leaves 114-116) and index.
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September 12, 2020 | Created by MARC Bot | Imported from Library of Congress MARC record |