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

Levi, Michael 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: Cardiff Centre for Crime, Law and Justice (CCLJ)
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: 04 Jun 2017 06:17
URI: http://orca-mwe.cf.ac.uk/id/eprint/58057

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Cited 21 times in Google Scholar. View in Google Scholar

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