Money laundering regulations : France, United Kingdom.
1999
INTERNET
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Details
E-resource Policy
Linked Resources
Author
Title
Money laundering regulations : France, United Kingdom.
Published
[Washington, District of Columbia] : The Law Library of Congress, Global Legal Research Directorate, [1999]
Distributed
[Getzville, New York] : William S. Hein & Company, [2023]
Call Number
INTERNET
Description
1 online resource (2, 2 pages).
System Control No.
(NjRocCCS)ccn001152060
Note
"October 1999."
"LL File No. 1999-3040."
"LRA-D-PUB-002117."
"LL File No. 1999-3040."
"LRA-D-PUB-002117."
Bibliography, etc. Note
Includes bibliographical references.
Source of Description
Description based on PDF cover title, viewed July 26, 2023.
Record Appears in
Government Document Classification Number
LC 42.20:M 74/7
Variant Title
HeinOnline index title: Money laundering regulations : France and United Kingdom
Added Author
Added Corporate Author
Table of Contents
France / Nicole Atwill
United Kingdom / Kersi B. Shroff.
United Kingdom / Kersi B. Shroff.