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SUBJECT:
Drug traffic
E
Money laundering
LANGUAGE:
English
DATABASE:
Union Catalog (Buklod)
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SUBJECT:
Drug traffic
E
Money laundering
LANGUAGE:
English
DATABASE:
Union Catalog (Buklod)
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Attacking the profits of crime drugs, money and laundering : a panel discussion held at the United Nations, New York on 10 June 1998
Publicado 1998
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The money launderers lessons from the drug wars, how billions of illegal dollars are washed through banks & businesses
por
Powis, Robert E.
Publicado 1992
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CAMPUS
Diliman
2
DATABASE
Union Catalog (Buklod)
UNIT LIBRARY
Cesar E.A. Virata School of Business
1
College of Law
1
YEAR OF PUBLICATION
De:
a:
CLASSIFICATION
H - Social Science
2
SUBJECT
Drug traffic
Money laundering
Banks and banking
1
Banks and banking, International
1
Cocaine industry
1
Corrupt practices
1
Crime
1
Economic aspects
1
Finance
1
Heroin industry
1
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AUTHOR
Fazey, Ian Hamilton 1942-
1
Global Programme against Money-Laundering
1
Powis, Robert E.
1
United Nations Office for Drug Control and Crime Prevention
1
RESOURCE TYPE
Libro
2
LANGUAGE
English
TUKLAS
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