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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
出版 1998
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The money launderers lessons from the drug wars, how billions of illegal dollars are washed through banks & businesses
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Powis, Robert E.
出版 1992
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Diliman
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Union Catalog (Buklod)
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Cesar E.A. Virata School of Business
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H - Social Science
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Fazey, Ian Hamilton 1942-
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Global Programme against Money-Laundering
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Powis, Robert E.
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United Nations Office for Drug Control and Crime Prevention
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