Customer confidentiality, money-laundering, and police-bank relationships: English law and practice in a global environment

Levi, Michael ORCID: https://orcid.org/0000-0003-2131-2882 1991. Customer confidentiality, money-laundering, and police-bank relationships: English law and practice in a global environment. London: Police Foundation.

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Item Type:	Book
Book Type:	Authored 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 K Law > KD England and Wales
Publisher:	Police Foundation
ISBN:	9780947692254
Last Modified:	25 Oct 2022 09:19
URI:	https://orca.cardiff.ac.uk/id/eprint/58057

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