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International Monetary Fund World Bank Group
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International Monetary Fund World Bank Group
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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
1 results
1
YEAR OF PUBLICATION
From:
To:
CLASSIFICATION
H - Social Science
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1
SUBJECT
Commercial crimes
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1
Finance
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1
Money laundering
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1
Pevention
1 results
1
Prevention
1 results
1
Terrorism
1 results
1
AUTHOR
Forget, Louis
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1
Hocevar, Vida Seme
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1
International Monetary Fund. Legal Dept
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1
International Monetary Fund. Monetary and Financial Systems Dept
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1
World Bank. Financial Market Integrity Division
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1
RESOURCE TYPE
Book
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1
LANGUAGE
English
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1
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