Butterworths International Guide to Money Laundering Law and Justice  

 - 2nd 
 - London:  Butterworths Lexis Nexis;  2003 
 - lxxi,697 
<br/><br/> 1. Money Laundering<br/>2. Banks and Banking - Criminal Provisions<br/>3. Financial Offenses  
<br/><br/><label>ISBN: </label>9780406932488 
<br/><br/><label>Dewey Class. No.: </label>345.0268 BUT