ENTRY | ACQUISITION DATE | LOCATION |
16414 | 1998-10-21 | 343.353.1 B 658 |
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TITLE |
FINANCIAL HAVENS BANKING SECRECY AND MONEY LAUNDERING |
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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 |
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PUBLISHER | PLACE | YEAR | SERIES |
UNITED NATIONS | VIENNA | 1998 | UNDCP TECHNICAL SERIES |
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PAGES | EDITION | NOTES |
72 | | 29 CM -- BIBLIOGRAPHICAL FOOTNOTES -- ENGLISH/FRENCH/SPANISH |
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