TY  - BOOK
TI  - Combating money laundering: a model of best practice for the financial sector 
SN  - 0850926467 (pbk.)
PY  - 2000///
CY  - London
PB  - Commonwealth Secretariat
KW  - Money laundering
KW  - Handbooks, manuals, etc
KW  - Money laundering investigation
ER  -