Financial intelligence units : an overview /
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical e...
| Основен автор: | Forget, Louis, (Author) |
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| Автор-организация: | International Monetary Fund. Legal Department., International Monetary Fund. Monetary and Financial Systems Department., World Bank. Financial Market Integrity Division. |
| Други автори: | Hocevar, Vida Seme. |
| Формат: | Електронна книга |
| Език: | English |
| Публикувано: |
Washington, D.C. :
International Monetary Fund : World Bank Group,
℗♭2004.
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| Предмети: | |
| Онлайн достъп: |
http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=449717 |
| Подобни документи: |
Print version::
Financial intelligence units. |
| Онлайн достъп от Библиотека ”Паница” на Американския университет в България: |
http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=449717 |
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| Провери в Paniza Library, AUBG | Сигнатура: |
HV8079.M64 |
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