Money laundering, asset forfeiture and compliance - a global guide /

Money laundering, asset forfeiture and compliance - a global guide /

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Bibliographic Details
Main Authors:	Byrnes, William H. (Author), Munro, Robert John (Author)
Format:	Website
Language:	English
Published:	[Place of publication not identified] : Matthew Bender & Company, [2013-]
Subjects:	Money laundering. Forfeiture. Banks and banking > Records and correspondence. Electronic books. Personal correspondence. Records (Documents)
Online Access:	https://advance.lexis.com/api/toc/source/MTA1OTAxOA?origination=lawcc
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