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The Proceeds of Crime Act 2002 : tackling money laundering, suspicious activity reports : prescribed form and manner : consultation document 2007

Publication Data

Title The Proceeds of Crime Act 2002 : tackling money laundering, suspicious activity reports : prescribed form and manner : consultation document 2007
Contributor
Publisher Home Office
Publication date 2007
Publication location London
Language English

Descriptive Notes

Title from cover.

Topics

Criminal liability :: Great Britain
Money laundering :: Law and legislation :: Great Britain
Money :: Law and legislation :: Great Britain :: Criminal provisions
Disclosure of information :: Law and legislation :: Great Britain
014504543

Catalogue Data

OBNB ID GBB2A6284
ISBN 10 n/a
ISBN 13 n/a
Type BibliographicResource, Book
Dewey Classification 345.4104

ISBD

P1053 67 p.

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The Proceeds of Crime Act 2002 : tackling money laundering, suspicious activity reports : prescribed form and manner : consultation document 2007. Published by Home Office in 2007. Publication and catalogue information, links to buy online and reader comments.