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1. 
Cover image for Money laundering and financial intermediaries
Money laundering and financial intermediaries
Money laundering and financial intermediaries
by 
Savla, Sandeep
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Books
Excerpt: 
Mali kurumlar - Hukuk ve mevzuat - Büyük Britanya
2. 
Cover image for Banks and financial crime : the international law of tainted money
Banks and financial crime : the international law of tainted money
Banks and financial crime : the international law of tainted money
by 
Blair, William
Added Author 
Blair, William Brent, Richard Douglas, Zachary
Format: 
Books
Excerpt: 
Bankacılık hukuku - Büyük Britanya - Ceza hükümleri
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