A practitioner's guide to money laundering compliance

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A practitioner's guide to money laundering co ...
Tim Bennett
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Last edited by MARC Bot
December 12, 2020 | History

A practitioner's guide to money laundering compliance

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Publish Date
Publisher
LexisNexis UK
Language
English
Pages
368

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Edition Availability
Cover of: A practitioner's guide to money laundering compliance
A practitioner's guide to money laundering compliance
2004, LexisNexis UK
in English

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Book Details


Edition Notes

Includes index.

Published in
London ; Dayton, Ohio

Classifications

Dewey Decimal Class
345.41/0268
Library of Congress
KD1737.R43 B46 2004

The Physical Object

Pagination
xxii, 368 p. ;
Number of pages
368

ID Numbers

Open Library
OL3461466M
ISBN 10
0406971471
LCCN
2005415752
OCLC/WorldCat
55683167
Library Thing
6589361
Goodreads
4854250

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History

Download catalog record: RDF / JSON / OPDS | Wikipedia citation
December 12, 2020 Edited by MARC Bot import existing book
August 2, 2010 Edited by IdentifierBot added LibraryThing ID
April 16, 2010 Edited by bgimpertBot Added goodreads ID.
December 12, 2009 Edited by WorkBot link works
April 1, 2008 Created by an anonymous user Imported from Scriblio MARC record