Money-laundering in the UK : an appraisal of suspicion-based reporting :: Michael Gold :: ISBN 0947692320 :: Police Foundation/University of Wales 1994 :: OBNB, the Open British National Bibliography

Publication Data

Title Money-laundering in the UK : an appraisal of suspicion-based reporting
Author Michael Gold
Contributors Michael Levi, Police Foundation
Publisher Police Foundation/University of Wales
Publication date 1994
Publication location London
Language English

Topics

Money laundering :: Great Britain
Law
Law enforcement
Prisons
Finance
008137861

Catalogue Data

OBNB ID GBA384823
ISBN 10 0947692320
ISBN 13 n/a
Type BibliographicResource, Book
Dewey Classification 336.2

ISBD

P1053 v, 126 p.
P1042 Includes bibliographical references.

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Money-laundering in the UK : an appraisal of suspicion-based reporting by Michael Gold. ISBN 0947692320. Published by Police Foundation/University of Wales in 1994. Publication and catalogue information, links to buy online and reader comments.