TY - BOOK AU - Hopton,Doug TI - Money laundering: a concise guide for all business SN - 9780566091889 (ebook) AV - HV 6768 H66M 2009eb PY - 2009/// CY - Surrey, England PB - Gower Pub. KW - MONEY LAUNDERING N1 - Includes appandix and index; Money laundering; International development of law and regulation; Financial action task force (FATE) ER -