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- catalog alternative "Harvard Law School thesis law".
- catalog contributor b13305717.
- catalog created "2004 May 18.".
- catalog date "2004 May 18.".
- catalog date "2004".
- catalog dateCopyrighted "2004 May 18.".
- catalog description "Includes bibliographical references.".
- catalog description "Thesis (LL. M.)--Harvard Law School, 2004.".
- catalog extent "25 leaves ;".
- catalog issued "2004 May 18.".
- catalog issued "2004".
- catalog language "eng".
- catalog subject "Banking law.".
- catalog subject "Banks and banking Records and correspondence Law and legislation.".
- catalog subject "K1089 .V57x 2004".
- catalog subject "Money laundering.".
- catalog title "Harvard Law School thesis law".
- catalog title "Towards a risk-based approach to anti-money laundering regulation : a comparative study / Michiel Visser.".
- catalog type "text".