Search Results for Money laundering.

Skip to:Search Results

|

|

|

|

|

|

Click to Render in ADA Mode

|

Help

Search Results Electronic Resources

Limit Search Results

Switch to list view

Switch to thumbnail view

2 Results Found

Subscribe to search results

1

00DEFAULT

Print

Select a list

Make this your default list.

The following items were successfully added.

There was an error while adding the following items. Please try again.

Cover image for Anti-money laundering compliance issues in top 50 uk headquartered law firms in england and wales

1.

Anti-money laundering compliance issues in top 50 uk headquartered law firms in england and wales

by

Kebbell, S., author.

http://gateway.proquest.com/openurl?url_ver=Z39.88-2004&rft_val_fmt=info:ofi/fmt:kev:mtx:dissertation&res_dat=xri:pqm&rft_dat=xri:pqdiss:13875254

Format:

Excerpt:

Anti-money laundering compliance issues in top 50 uk headquartered law firms in england and wales /

Cover image for Globalisation as a legal problematic: balancing legal efficiency against legal principle: the case of money laundering

2.

Globalisation as a legal problematic: balancing legal efficiency against legal principle: the case of money laundering

by

Shams El-Din, Heba Mahmoud Mokhtar, author.

http://gateway.proquest.com/openurl?url_ver=Z39.88-2004&rft_val_fmt=info:ofi/fmt:kev:mtx:dissertation&res_dat=xri:pqm&rft_dat=xri:pqdiss:13875903

Format:

Excerpt:

of money laundering / Shams El-Din, Heba Mahmoud Mokhtar, author.

1

Go to:Search Results

|

|