00628nam a22002533 44500 37789 978-0-19-954303-8 37789 20130926 frey50 eng USA Money Laundering Law and Regulation [Text] 1st Ed. New York Oxford University Press 2011 484 p. Index: p.467-484 Bani -- Spălare Corupţie 343.359.2/.3(036)=111 Booth Robin Farrell Simon Bastable Guy Yeo Nicholas BK 4 0 0 0 2015-06-26 514388 BPD BPD ÎM BPD00015851 1300.00 MN 15851 343.37 M88 2024-12-30 0 BK 1300.00 2015-06-26