Money laundering in the UK: An appraisal of suspicion-based reporting

Gold, Michael and Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882, eds. 1994. Money laundering in the UK: An appraisal of suspicion-based reporting. London & Cardiff: Police Foundation & University of Wales.

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Item Type:	Book
Book Type:	Edited Book
Date Type:	Publication
Status:	Published
Schools:	Research Institutes & Centres > Cardiff Centre for Crime, Law and Justice (CCLJ) Schools > Social Sciences (Includes Criminology and Education)
Subjects:	H Social Sciences > HF Commerce H Social Sciences > HN Social history and conditions. Social problems. Social reform H Social Sciences > HV Social pathology. Social and public welfare K Law > KD England and Wales
Publisher:	Police Foundation & University of Wales
ISBN:	9780947692322
Last Modified:	11 Nov 2022 09:21
URI:	https://orca.cardiff.ac.uk/id/eprint/58055

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