Search Results       Your search for [author]Thornhill, Sue returned 1 record.           Combating money laundering : a model of best practice for the financial sector. by Thornhill, Sue; London: Commonwealth Secretariat, 2000. Subject: Money laundering -- Handbooks, manuals, etc; Money laundering investigation -- Handbooks, manuals, etc.          Add to Book Cart Relevance: 23.84%