Research Catalog

Dirty money : the evolution of money laundering counter-measures

Title
Dirty money : the evolution of money laundering counter-measures / William C. Gilmore.
Author
Gilmore, William C.
Publication
Strasbourg : Council of Europe Pub., ©1999.

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TextUse in library K5223 .G54 1999Off-site

Details

Description
341 pages; 24 cm
Alternative Title
Evolution of money laundering countermeasures
Subject
  • Money laundering
  • Banks and banking, International > Law and legislation
  • Bekämpfung
  • Geldwäsche
  • Witwassen
  • Bestrijding
  • Overheidsbeleid
  • Internationale samenwerking
  • Banques internationales > Droit
  • Drogues > Lutte contre > Coopération internationale
  • Blanchiment de l'argent
  • Europäische Union
Bibliography (note)
  • Includes bibliographical references.
ISBN
  • 9287138540
  • 9789287138545
OCLC
  • ocm42726954
  • 42726954
  • SCSB-8977900
Owning Institutions
Princeton University Library