Chasing dirty money the fight against money laundering

Chasing dirty money the fight against money laundering

Dettagli Bibliografici
Autore principale: Reuter, Peter 1944-
Altri autori: Truman, Edwin M.
Natura: Libro
Pubblicazione: Washington, DC Institute for International Economics c2004.
Soggetti:
Money laundering.
Money laundering > Prevention.
Money laundering > United States > Prevention.