Coverart for item
The Resource Money laundering: a practical guide to the new legislation

Money laundering: a practical guide to the new legislation

Label
Money laundering: a practical guide to the new legislation
Title
Money laundering: a practical guide to the new legislation
Creator
Contributor
Subject
Language
eng
Cataloging source
UkLiU
http://library.link/vocab/creatorName
Bosworth-Davies, Rowan
Index
no index present
Literary form
non fiction
http://library.link/vocab/relatedWorkOrContributorName
Saltmarsh, Graham
http://library.link/vocab/subjectName
Money laundering
Label
Money laundering: a practical guide to the new legislation
Instantiates
Publication
Bibliography note
Includes bibliographical references (pages 293-297) and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
The last will and testament of Lucky Luciano -- The sources of dirty money -- Financial institutions at risk -- The money laundering process -- The offences of money laundering -- The money laundering regulations -- Practical compliance guidelines -- The internatinal dimension -- Appendix A. Criminal offences which possess money laundering characteristics -- Appendix B. An outline assessment of the threat and impact by organised/enterprise crime upon United Kingdom interests : NCIS briefing paper -- Appendix C. The European directive on money laundering -- Appendix D. Production orders [forms]
Dimensions
24 cm
Extent
xii, 304 pages
Isbn
9780412575303
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
Label
Money laundering: a practical guide to the new legislation
Publication
Bibliography note
Includes bibliographical references (pages 293-297) and index
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
The last will and testament of Lucky Luciano -- The sources of dirty money -- Financial institutions at risk -- The money laundering process -- The offences of money laundering -- The money laundering regulations -- Practical compliance guidelines -- The internatinal dimension -- Appendix A. Criminal offences which possess money laundering characteristics -- Appendix B. An outline assessment of the threat and impact by organised/enterprise crime upon United Kingdom interests : NCIS briefing paper -- Appendix C. The European directive on money laundering -- Appendix D. Production orders [forms]
Dimensions
24 cm
Extent
xii, 304 pages
Isbn
9780412575303
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n

Library Locations

    • Sydney Jones LibraryBorrow it
      Chatham Street, Liverpool, L7 7BD, GB
      53.403069 -2.963723
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