Research Catalog
Money laundering and financial intermediaries
- Title
- Money laundering and financial intermediaries / Sandeep Savla.
- Author
- Savla, Sandeep.
- Publication
- The Hague ; Boston : Kluwer Law International, ©2001.
Items in the Library & Off-site
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1 Item
| Status | Format | Access | Call Number | Item Location |
|---|---|---|---|---|
| Text | Use in library | KD1737.R43 S28 2001 | Off-site |
Details
- Description
- xviii, 233 pages; 25 cm.
- Series Statement
- Studies in comparative corporate and financial law ; 8
- Uniform Title
- Studies in comparative corporate and financial law ; v. 8.
- Subject
- Money laundering > Great Britain
- Financial institutions > Law and legislation > Great Britain
- Money laundering
- Financial institutions > Law and legislation
- Geldwäsche
- Finanzintermediäre
- Witwassen
- Tussenpersonen
- Strafrechtelijke aansprakelijkheid
- Blanchiment de l'argent > Grande-Bretagne
- Institutions financières > Droit > Grande-Bretagne
- Great Britain
- Großbritannien
- Bibliography (note)
- Includes bibliographical references (p. 219-228) and index.
- ISBN
- 9041197958
- 9789041197955
- 9041197858 (canceled/invalid)
- LCCN
- 00033056
- OCLC
- ocm43951870
- 43951870
- SCSB-8874905
- Owning Institutions
- Princeton University Library