Combating Money Laundering and Terrorist Financing: The Model of Best Practice for the Financial Sector, the Professions and Other Designated Businesses

Subjects:: Criminal Law

Commonwealth Secretariat

ISBN13: 9780850928136

ISBN: 0850928133

Published: July 2005

Publisher: Commonwealth Secretariat

Country of Publication: UK

Binding: Paperback

Price: £11.99

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Vol 13 No 9 Sept/Oct 2008

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Cover: John Pethick as Gene Kelly, in Abuja Nigeria
Major New Titles published in September (pp. 1-37)
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Time Charters

Terence Coghlin, Andrew W. Baker, Julian Kenny, John D. Kimball

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ISBN: 1843117517

ISBN13: 9781843117513

Published: September 2008

Publisher: Informa Publishing

Country of Publication: UK

Binding: Hardback

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