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  Search result  Your search for [subject]Money laundering -- Great Britain returned 5 records.  
 
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  Book Laundering and tracing.

Oxford: Clarendon Press, 1995.

Subject: Money laundering -- Great Britain; Victims of crimes -- Legal status, laws, etc. -- Great Britain; Restitution -- Great Britain.

  
     
Relevance: 25.84%
 
     
  Book Laundering and tracing.

New York: Oxford University Press, 1995.

Subject: Money laundering -- Great Britain; Victims of crimes -- Legal status, laws, etc. -- Great Britain; Restitution -- Great Britain.

  
     
Relevance: 25.84%
 
     
  Book The law on money-laundering : statutes and commentary.

by Jason-Lloyd, Leonard, 1945-; London: Frank Cass, 1997.

Subject: Money laundering -- Great Britain.

  
     
Relevance: 23.23%
 
     
  Book Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering and taxation of the proceeds of crime.

by Alldridge, Peter; Oxford: Hart Pub., 2003.

Subject: Money laundering -- Great Britain.

  
     
Relevance: 23.23%
 
     
  Book Money laundering and financial intermediaries.

by Savla, Sandeep; The Hague: Kluwer Law International, 2001.

Subject: Money laundering -- Great Britain; Financial institutions -- Law and legislation -- Great Britain; Money laundering; Financial institutions -- Law and legislation.

  
     
Relevance: 22.02%
 
     
 
         
         
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