Responding to money laundering : international perspectives /

Responding to money laundering : international perspectives /

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"Papers presented at the conference on 'Money Trails: International Money Laundering Trends and Prevention/Control Policies' held in Courmayeur, Italy in June 1994"--P. ix

Bibliographic Details
Corporate Authors:	ISPAC (Organization), Conference on "Money Trails: International Money Laundering Trends and Prevention/Control Policies"
Other Authors:	Savona, Ernesto Ugo, 1943-
Format:	Conference Proceeding Book
Language:	English
Published:	Amsterdam : Harwood Academic, 1997 Amsterdam, The Netherlands : Harwood Academic Publishers, [1997], ©1997 Amsterdam, The Netherlands : c1997 Amsterdam, The Netherlands : ©1997
Subjects:	Money laundering investigation > Congresses Money laundering > Congresses Money > Law and legislation > Criminal provisions > Congresses Money > Law and legislation > Criminal provisions Money laundering investigation Money laundering Conference papers and proceedings

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University of Chicago

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Call Number:	XXK5223.R477 1997

Harvard University

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Call Number:	K5223 .R37 1997

Princeton University

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Call Number:	K5223 .R476 1997

Columbia University

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Call Number:	K5223 .R37 1997g

Brown University

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Call Number:	K5223 .R37x 1997