Financial intelligence units an overview.

Financial intelligence units an overview.

Dettagli Bibliografici
Autore principale: Forget, Louis
Enti autori: International Monetary Fund. Legal Dept, International Monetary Fund. Monetary and Financial Systems Dept, World Bank. Financial Market Integrity Division
Altri autori: Hocevar, Vida Seme
Natura: Libro
Lingua:English
Pubblicazione: Washington, D.C. International Monetary Fund World Bank Group c2004.
Soggetti:
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Commercial crimes > Pevention.