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Money Laundering Law and Practice
Money Laundering Law and Practice
Author: Jonathan Fisher
This book provides lawyers and finance professionals with all they need to know about UK money laundering law and practice. Money laundering issues are considered from both a criminal and a civil perspective, and the book offers helpful guidance where there is uncertainty in practice.
ISBN-13: 9780199256846
ISBN-10: 0199256845
Publication Date: 11/4/2008
Pages: 350
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Publisher: Oxford University Press, USA
Book Type: Hardcover
Members Wishing: 0
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