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 ENTRY ACQUISITION DATE LOCATION
153581995-12-20343.353.1:061.3 P944/4
 TITLE
INTERNATIONAL MONETARY FUND'S ROLE IN PREVENTING MONEY LAUNDERING ACTIVITIES. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFERENCE
 AUTHOR(S)
TANZI, VITO
 PUBLISHER PLACE YEAR SERIES
1994
 ISBN ISSN
 PAGES EDITION NOTES
429 CM -- TYPESCRIPT
 KEYWORDS
FINANCIAL INSTITUTIONS; INTERNATIONAL ORGANIZATIONS; MEETINGS; MONEY LAUNDERING; TRANSNATIONAL CRIME

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