Financial intelligence units an overview.

Financial intelligence units an overview.

Bibliografische gegevens
Hoofdauteur: Forget, Louis
Coauteurs: International Monetary Fund. Legal Dept, International Monetary Fund. Monetary and Financial Systems Dept, World Bank. Financial Market Integrity Division
Andere auteurs: Hocevar, Vida Seme
Formaat: Boek
Taal:English
Gepubliceerd in: Washington, D.C. International Monetary Fund World Bank Group c2004.
Onderwerpen:
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Commercial crimes > Pevention.