Financial intelligence units an overview.

Financial intelligence units an overview.

Bibliografski detalji
Glavni autor: Forget, Louis
Autori kompanije: International Monetary Fund. Legal Dept, International Monetary Fund. Monetary and Financial Systems Dept, World Bank. Financial Market Integrity Division
Daljnji autori: Hocevar, Vida Seme
Format: Knjiga
Jezik:English
Izdano: Washington, D.C. International Monetary Fund World Bank Group c2004.
Teme:
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Commercial crimes > Pevention.