OFT anti-money laundering enforcement principles : Money Laundering Regulations 2007 :: Office of Fair Trading 2009 :: OBNB, the Open British National Bibliography

Publication Data

Title OFT anti-money laundering enforcement principles : Money Laundering Regulations 2007
Contributor
Publisher Office of Fair Trading
Publication date 2009
Publication location London
Language English

Descriptive Notes

Title from PDF title page (viewed on July 26, 2012).
"May 2009."
Publisher's no. OFT1094.

Topics

Great Britain. Office of Fair Trading
Money laundering :: Great Britain :: Prevention
Terrorism :: Great Britain :: Finance :: Prevention
England

Catalogue Data

OBNB ID GBB330882
ISBN 10 n/a
ISBN 13 n/a
Type BibliographicResource, Book
Dewey Classification 364.1680941

ISBD

P1053 1 online resource (15 p.)
P1042 Includes bibliographical references.

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OFT anti-money laundering enforcement principles : Money Laundering Regulations 2007. Published by Office of Fair Trading in 2009. Publication and catalogue information, links to buy online and reader comments.