RT Book
T1 Combating money laundering: a model of best practice for the financial sector
T2 Economic paper series
JF Economic paper series
A1 Thornhill, Sue
A1 Hyland, Michael
A2 Hyland, Michael
LA English
PP London
PB Commonwealth Secretariat
YR 2000
UL https://krimdok.uni-tuebingen.de/Record/1605271780
CN HV8079.M64T56 2001
SN 0-85092-646-7
K1 Money Laundering : Handbooks, manuals, etc
K1 Money laundering investigation : Handbooks, manuals, etc