Financial intelligence units an overview.

Financial intelligence units an overview.

Xehetasun bibliografikoak
Egile nagusia: Forget, Louis
Egile korporatiboa: International Monetary Fund. Legal Dept, International Monetary Fund. Monetary and Financial Systems Dept, World Bank. Financial Market Integrity Division
Beste egile batzuk: Hocevar, Vida Seme
Formatua: Liburua
Hizkuntza:English
Argitaratua: Washington, D.C. International Monetary Fund World Bank Group c2004.
Gaiak:
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Commercial crimes > Pevention.