Responding to money laundering : international perspectives
(Book)
Contributors
Status
General Shelving - 3rd Floor
K5223 .R37 1997
1 available
K5223 .R37 1997
1 available
Description
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Also in this Series
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Copies
| Location | Call Number | Status |
|---|---|---|
| General Shelving - 3rd Floor | K5223 .R37 1997 | On Shelf |
Subjects
LC Subjects
OCLC Fast Subjects
Other Subjects
Actes de congrès.
Blanchiment de l'argent -- Congrès.
Blanchiment de l'argent -- Enquêtes -- Congrès.
Blanchiment de l'argent.
Congress
CRIME PREVENTION.
Geldwäsche
GLOBALIZATION.
Infractions économiques.
INTERNATIONAL COOPERATION.
Internationale kapitaalmarkt.
Internationaler Vergleich
Kriminologie
LAUNDERING OF FUNDS.
MONEY.
proceedings (reports)
Strafrecht
Witwassen.
Blanchiment de l'argent -- Congrès.
Blanchiment de l'argent -- Enquêtes -- Congrès.
Blanchiment de l'argent.
Congress
CRIME PREVENTION.
Geldwäsche
GLOBALIZATION.
Infractions économiques.
INTERNATIONAL COOPERATION.
Internationale kapitaalmarkt.
Internationaler Vergleich
Kriminologie
LAUNDERING OF FUNDS.
MONEY.
proceedings (reports)
Strafrecht
Witwassen.
More Details
Format
Book
Physical Desc
xix, 319 pages ; 24 cm
Language
English
Notes
General Note
"Papers presented at the conference on 'Money Trails: International Money Laundering Trends and Prevention/Control Policies' held in Courmayeur, Italy in June 1994"--Page ix
Bibliography
Includes bibliographical references and index.
Description
"Papers presented at the conference on 'Money Trails: International Money Laundering Trends and Prevention/Control Policies' held in Courmayeur, Italy in June 1994"--Page ix
Terms Governing Use and Reproduction
Current Copyright Fee: GBP28.00,0.,Uk
Local note
SACFinal081324
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Citations
APA Citation, 7th Edition (style guide)
Savona, E. U. (1997). Responding to money laundering: international perspectives . Harwood Academic Publishers.
Chicago / Turabian - Author Date Citation, 17th Edition (style guide)Savona, Ernesto Ugo, 1943-. 1997. Responding to Money Laundering: International Perspectives. Harwood Academic Publishers.
Chicago / Turabian - Humanities (Notes and Bibliography) Citation, 17th Edition (style guide)Savona, Ernesto Ugo, 1943-. Responding to Money Laundering: International Perspectives Harwood Academic Publishers, 1997.
MLA Citation, 9th Edition (style guide)Savona, Ernesto Ugo. Responding to Money Laundering: International Perspectives Harwood Academic Publishers, 1997.
Note! Citations contain only title, author, edition, publisher, and year published. Citations should be used as a guideline and should be double checked for accuracy. Citation formats are based on standards as of August 2021.
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