Money laundering, asset forfeiture and compliance - a global guide /
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| Main Authors: | , |
|---|---|
| Format: | Website |
| Language: | English |
| Published: |
[Place of publication not identified] :
Matthew Bender & Company,
[2013-]
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| Subjects: | |
| Online Access: | https://advance.lexis.com/api/toc/source/MTA1OTAxOA?origination=lawcc |
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| LEADER | 01608nai a2200397 i 4500 | ||
|---|---|---|---|
| 001 | ccn00403843 | ||
| 006 | m f d | ||
| 007 | cr cn nnnauuuu | ||
| 008 | 130812c20139999xx qr w o 0 a2eng d | ||
| 020 | |a 9780327169581 |q ebook | ||
| 040 | |a NjRocCCS |b eng |e rda |c NjRocCCS | ||
| 099 | |a LEXIS ADVANCE / LEXIS+ | ||
| 100 | 1 | |a Byrnes, William H., |e author. | |
| 245 | 1 | 0 | |a Money laundering, asset forfeiture and compliance - a global guide / |c William H. Byrnes, Robert J. Munro. |
| 246 | 1 | |i Cite as title: |a Money laundering, asset forfeiture and recovery, and compliance--a global guide | |
| 264 | 1 | |a [Place of publication not identified] : |b Matthew Bender & Company, |c [2013-] | |
| 300 | |a 1 online resource | ||
| 310 | |a Updated quarterly | ||
| 336 | |a text |2 rdacontent | ||
| 337 | |a computer |2 rdamedia | ||
| 338 | |a online resource |2 rdacarrier | ||
| 588 | |a Description based on source information screen, viewed August 12, 2013. | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Forfeiture. | |
| 650 | 0 | |a Banks and banking |v Records and correspondence. | |
| 655 | 0 | |a Electronic books. | |
| 655 | 7 | |a Personal correspondence. |2 lcgft | |
| 655 | 7 | |a Records (Documents) |2 lcgft | |
| 700 | 1 | |a Munro, Robert John, |e author. | |
| 730 | 0 | |a LEXIS (Information retrieval system) | |
| 856 | 4 | 0 | |u https://advance.lexis.com/api/toc/source/MTA1OTAxOA?origination=lawcc |
| 949 | |a LEXIS ADVANCE |w LC |c 1 |i 403843-2001 |d 11/10/2020 |l ETREATISE |m WLA |q 2 |r Y |s Y |t WEB |u 8/21/2013 |x ENG |z N-US | ||
| 997 | |a ©2013 Cassidy Cataloguing Services, Inc. | ||
| 998 | |a inter | ||
| 999 | |c 134578 | ||
| 852 | |a Law Library |b online | ||