Money-laundering in the UK
an appraisal of suspicion-based reporting
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Author
Contributions
- Levi, Michael. - Contributor
- Police Foundation (Great Britain) - Contributor
Publication
1994 - The Police Foundation, London, England
Language
English
Word Count
31,500 words, Guess
Page Count
126 pages
Identifiers
- Internet Archivemoneylaunderingi0000gold
- ISBN-100947692320
- ISBN-139780947692322
- Library of Congress Control Number96184418
- OCLC Control Number34028712
and 1 more
- Open LibraryOL592807M
Classifications
- LCCHV6771.G8 G65 1994
Subjects
Topics
Money launderingMoney laundering investigationMoney laundering -- Great BritainMoney laundering investigation -- Great Britain
Places
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