Anti-money laundering : international law and practice /
Title By: Muller, Wouter H | Kalin, Christian | Goldsmith, John G
Material type:
BookPublisher: Chichester, West Sussex, England ; Hoboken, N.J. : John Wiley & Sons / Henley & Partners, c2007.Description: xx, 813 p ; 26 cm.ISBN: 0470033193; 9780470033197Subject(s): Money laundering -- Prevention | Money -- Law and legislation -- Criminal provisions | Criminal law -- International unificationDDC classification: 345/.0268 Online resources: Location Map
| Item type | Home library | Call number | Status | Date due | Barcode | Item holds |
|---|---|---|---|---|---|---|
| REGULAR | University of Wollongong in Dubai Main Collection | 345.0268 AN TI (Browse shelf) | Available | T0037215 |
Total holds: 0
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| 344.940465 JO WO Work health and safety regulation in Australia : the model act | 345.730231 CL EX Executing the Rosenbergs : | 345.0235 RA AC Accountability for human rights atrocities in international law : | 345.0268 AN TI Anti-money laundering : | 345.04 HA LI Liability for crimes involving artificial intelligence systems | 345.077 CR IM Crime and justice / | 345.3570666 MA UA UAE company law and practice |
Includes bibliographical references and index.