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 ENTRY ACQUISITION DATE LOCATION
164141998-10-21343.353.1 B 658
 TITLE
FINANCIAL HAVENS BANKING SECRECY AND MONEY LAUNDERING
 AUTHOR(S)
BLUM, JACK A.; LEVI, MICHAEL; NAYLOR, THOMAS H.; UNITED NATIONS. OFFICE FOR DRUG CONTROL AND CRIME PREVENTION. GLOBAL PROGRAMME AGAINST MONEY LAUNDERING; WILLIAMS, PHIL
 PUBLISHER PLACE YEAR SERIES
UNITED NATIONSVIENNA1998UNDCP TECHNICAL SERIES
 ISBN ISSN
 PAGES EDITION NOTES
7229 CM -- BIBLIOGRAPHICAL FOOTNOTES -- ENGLISH/FRENCH/SPANISH
 KEYWORDS
BANK SECRECY; DRUG PROFIT FORFEITURE; MONEY LAUNDERING; MULTINATIONAL STUDIES; TAX HAVENS; UNITED NATIONS

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