Cover Image

Responding to money laundering : international perspectives /

Corporate Authors:	ISPAC (Organization), Conference on "Money Trails: International Money Laundering Trends and Prevention/Control Policies"
Other Authors:	Savona, Ernesto Ugo,
Format:	Book
Language:	English
Published:	Amsterdam, The Netherlands : Harwood Academic Publishers, c1997.
Subjects:	Money laundering Money laundering investigation Money > Law and legislation

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