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 ENTRY ACQUISITION DATE LOCATION
99951996-02-26347.734 I61 1993
 TITLE
FINANCIAL ASSETS ENCYCLOPEDIA
 AUTHOR(S)
INTERNATIONAL CRIMINAL POLICE ORGANIZATION (INTERPOL)
 PUBLISHER PLACE YEAR SERIES
INTERPOLLYON1993
 ISBN ISSN
 PAGES EDITION NOTES
22429 CM
 KEYWORDS
BANK SECRECY; BANKING LAW; CRIME PROFIT FORFEITURE; INTERNATIONAL LAW ENFORCEMENT COOPERATION; INTERPOL; MONEY LAUNDERING; TRANSNATIONAL CRIME

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