Money laundering and financial intermediaries. (1969)

• Record Type: Book
• Further Information: Note: Sandeep Savla.
• Other Names: Savla, Sandeep
• Publisher Details: Place of publication not identified : Kluwer Law International
• Publication Date: 1969
• Extent: 1 online resource (254 pages)
• Subjects: 332.1/2; Money laundering -- Great Britain; Financial institutions -- Law and legislation -- Great Britain; Money laundering; Financial institutions -- Law and legislation; Blanchiment de l'argent -- Grande-Bretagne; Blanchiment de l'argent; Financial institutions -- Law and legislation; Money laundering; Geldwäsche; Finanzintermediäre; Witwassen; Tussenpersonen; Strafrechtelijke aansprakelijkheid; Blanchiment de l'argent -- Grande-Bretagne; Institutions financières -- Droit -- Grande-Bretagne; Great Britain; Großbritannien
• Languages: English
• ISBNs: 9789041178008; 9041178007
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.