Responding to money laundering : international perspectives /

Responding to money laundering : international perspectives /

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Bibliographic Details
Corporate Authors: ISPAC (Organization), Conference on "Money Trails: International Money Laundering Trends and Prevention/Control Policies"
Other Authors: Savona, Ernesto Ugo, 1943-
Format: Conference Proceeding Book
Language:English
Published:Amsterdam, The Netherlands : Harwood Academic Publishers, [1997], ©1997.
Subjects:
Money laundering investigation > Congresses.
Money laundering > Congresses.
Money > Law and legislation > Criminal provisions > Congresses.

Skillman Upper Level

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Call Number: HV8079.M64 .R47 1997x
Available  Place Hold

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