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Title	Money laundering compliance / Tim Bennett, LLB, LLM, TEP, Solicitor.
Author	Bennett, Tim (Solicitor), author.
Edition	Third edition.
Publisher	Haywards Heath, West Sussex : Bloomsbury Professional, [2014?]
Copyright	©2014

Status	Loan Type	Location	Shelf-mark
In Library	Standard	Library Level 7 Annexe	Law L40 2014-B

Description	xxxi, 718 pages ; 24 cm
ISBN	9781780434964 paperback
Note	Previous edition: Haywards Heath: Tottel, 2007.
	Includes index.
Library Class	Law L40
Subject	Money laundering -- Prevention -- Law and legislation -- Great Britain.
	Money laundering -- Prevention -- Law and legislation.
	Money -- Law and legislation -- Great Britain -- Criminal provisions.
	Money -- Law and legislation -- Criminal provisions.
	Money laundering -- Prevention -- International cooperation.
	Terrorism -- Finance -- Law and legislation.

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