Research Catalog

Dirty money : the evolution of money laundering counter-measures

Title
  1. Dirty money : the evolution of money laundering counter-measures / William C. Gilmore.
Published by
  1. Strasbourg : Council of Europe Pub., ©1999.
Author
  1. Gilmore, William C.

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FormatBook/TextAccessUse in libraryCall numberK5223 .G54 1999Item locationOff-site

Details

Description
  1. 341 pages; 24 cm
Alternative title
  1. Evolution of money laundering countermeasures
Subject
  1. Money laundering
  2. Banks and banking, International > Law and legislation
  3. Bekämpfung
  4. Geldwäsche
  5. Witwassen
  6. Bestrijding
  7. Overheidsbeleid
  8. Internationale samenwerking
  9. Banques internationales > Droit
  10. Drogues > Lutte contre > Coopération internationale
  11. Blanchiment de l'argent
  12. Europäische Union
Owning institution
  1. Princeton University Library
Bibliography (note)
  1. Includes bibliographical references.