Money laundering-Ireland
Money laundering-Ireland is a book subject. It includes 5 books, written by 3 different authors.
Key facts
- number of authors: 3 people
- number of books: 5
- books: Anti-money laundering : risks, compliance and governance, Criminal Justice (Money Laundering & Terrorist Financing) Act 2010, Money Laundering and Terrorist Financing Act 2010 : annotated : Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
- authors: T. Michael Ashe, Seán Ó Toghda, Max Barrett
- publication dates: 2013, 2011, 2010
- book publishers: Thomson Reuters (Round Hall, Round Hall Thomson Reuters, Clarus Press
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"Money laundering-Ireland" is one of the 293,135 book subjects in our database.
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This dashboard is based on data from: The British Library.
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