Banks and financial crime : the international law of tainted money 

 - Oxford:  Oxford University Press,  2008 
 - xlviii, 495 p. ; 26 cm. 
<br/><br/><label>ISBN: </label>9780199291724 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Banking law - Criminal provisions
<br/><br/><label>Dewey Class. No.: </label>346.082 BLA