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Results of search for 'su:"Banks and banking - Records and correspondence - Law and legislation"'
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Authors
Aiolfi, Gemma
Graham, Toby
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ACL
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ENGLISH
Topics
Banks and banking - ...
Banks and banking - ...
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1.
A comparative guide to anti-money laundering : a critical analysis of systems in Singapore, Switzerland, the UK and the USA
by
Aiolfi, Gemma
Material type:
Text
; Format:
print
; Literary form:
Not fiction
Publication details:
Alldershot, Hants, England ; Brookfield, VT:
E. Elgar Pub,
2004
Availability:
No items available.
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2.
Butterworths international guide to money laundering : law and practice
by
Graham, Toby
Edition:
2nd ed
Material type:
Text
; Format:
print
; Literary form:
Not fiction
Publication details:
London ; Dayton, Ohio:
Butterworths LexisNexis,
2003
Availability:
Items available for loan:
ACL
(1)
Call number:
340268 GRA
.
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