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Money laundering in the UK: An appraisal of suspicion-based reporting

Gold, Michael and Levi, Michael, eds. 1994. Money laundering in the UK: An appraisal of suspicion-based reporting. London & Cardiff: Police Foundation & University of Wales.

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Item Type: Book
Book Type: Edited Book
Date Type: Publication
Status: Published
Schools: Cardiff Centre for Crime, Law and Justice (CCLJ)
Social Sciences (Includes Criminology and Education)
Subjects: H Social Sciences > HF Commerce
H Social Sciences > HN Social history and conditions. Social problems. Social reform
H Social Sciences > HV Social pathology. Social and public welfare
K Law > KD England and Wales
Publisher: Police Foundation & University of Wales
ISBN: 9780947692322
Last Modified: 04 Jun 2017 06:17
URI: http://orca.cf.ac.uk/id/eprint/58055

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