Banks and banking financial services

the Money Laundering Regulations1993.

Banks and banking financial services
Rand McNally, Great Britain.
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Last edited by EdwardBot
March 2, 2012 | History

Banks and banking financial services

the Money Laundering Regulations1993.

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Publish Date
Publisher
HMSO
Language
/languages/eng
Pages
19

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Book Details


Edition Notes

"These Regulations give effect to articles 3, 4, 10 and 11 of the Council Directive No. 91/308/EEC ...

Published in
London
Series
Statutory instruments -- 1993, 1933

The Physical Object

Pagination
19p.
Number of pages
19

Edition Identifiers

Open Library
OL21085044M
ISBN 10
0110349334
OCLC/WorldCat
29201808
Goodreads
2438916

Work Identifiers

Work ID
OL14880657W

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March 2, 2012 Edited by EdwardBot avoid author redirect
March 11, 2010 Created by WorkBot work found