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Financial intelligence units an overview.
by
Forget, Louis
Published 2004
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CAMPUS
Diliman
1 results
1
DATABASE
Union Catalog (Buklod)
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1
UNIT LIBRARY
School of Economics
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YEAR OF PUBLICATION
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CLASSIFICATION
H - Social Science
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SUBJECT
Commercial crimes
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Finance
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Money laundering
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Prevention
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1
Terrorism
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AUTHOR
Forget, Louis
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Hocevar, Vida Seme
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International Monetary Fund. Legal Dept
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International Monetary Fund. Monetary and Financial Systems Dept
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World Bank. Financial Market Integrity Division
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Book
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English
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