In the news:Hong Kong police arrest 7 for alleged links to transnational money-laundering syndicate
Money laundering 2007 : the new regime
Bookmark
ShareCopied to clipboardMoney laundering 2007 : the new regime is a book. It was written by Geoffrey Dearing and published by Ark Group in 2007.
Key facts
- author: Geoffrey Dearing
- publication date: 2007
- book publisher: Ark Group
- book series: unknown
- book subjects: Commercial crimes-Prevention, Money-Law and legislation-Criminal provisions, Money laundering-Prevention-International cooperation
See more factsExtract data
Download datasets about Money laundering 2007 : the new regime:
Dataset of books series that contain Money laundering 2007 : the new regime:
Dataset of book subjects that contain Money laundering 2007 : the new regime:
"Money laundering 2007 : the new regime" is one of the books by Geoffrey Dearing, books by Ark Group and 2,617,384 books in our database.
Related
Connected or similar to Money laundering 2007 : the new regime: .
This dashboard is based on data from: The British Library.
This content is available under the CC BY 4.0 license.