Responding to money laundering international perspectives

Responding to money laundering international perspectives

Bibliographic Details
Main Author: ISPAC
Corporate Authors: Prevention, Professional Advisory Council of the United Nations Crime, Program, Criminal Justice
Other Authors: Savona, Ernesto U.
Format: Book
Language:English
Published: The Amsterdam, Netherlands Harwood Academic Publishers c1997.
Subjects:
Money laundering > Congresses.
Money laundering investigations > Congresses.
Money laundering > Italy.
Money > Law and legislation > Criminal provisions > Congresses.