The Proceeds of Crime Act 2002 : tackling money laundering : suspicious activity reports : prescribed form and manner :: Home Office 2008 :: OBNB, the Open British National Bibliography

Publication Data

Title The Proceeds of Crime Act 2002 : tackling money laundering : suspicious activity reports : prescribed form and manner
Contributor
Publisher Home Office
Publication date 2008
Publication location London
Language English

Descriptive Notes

Title from PDF title page (viewed on 4 June, 2008).
"Summary of responses to the consultation exercise and next steps." - p.1.

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
England

Catalogue Data

OBNB ID GBA874468
ISBN 10 n/a
ISBN 13 n/a
Type BibliographicResource, Book
Dewey Classification 345.4104

ISBD

P1053 11 p.

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The Proceeds of Crime Act 2002 : tackling money laundering : suspicious activity reports : prescribed form and manner. Published by Home Office in 2008. Publication and catalogue information, links to buy online and reader comments.