Financial intelligence units an overview.

Financial intelligence units an overview.

Detalles Bibliográficos
Autor Principal: Forget, Louis
Corporate Authors: International Monetary Fund. Legal Dept, International Monetary Fund. Monetary and Financial Systems Dept, World Bank. Financial Market Integrity Division
Outros autores: Hocevar, Vida Seme
Formato: Libro
Idioma:English
Publicado: Washington, D.C. International Monetary Fund World Bank Group c2004.
Subjects:
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Commercial crimes > Pevention.