Encouraging the reporting of suspicious or unusual transactions to a central financial analysis and disclosure unit in each State, and the development of effective communication among law enforcement agencies to facilitate the investigation and prosecution of money-laundering activities : draft resolution / Chile, Greece, Italy, Thailand, United Kingdom of Great Britain and Northern Ireland and United States of America.
1995
详细记录
符号E/CN.7/1995/L.17/Rev.1
标题Encouraging the reporting of suspicious or unusual transactions to a central financial analysis and disclosure unit in each State, and the development of effective communication among law enforcement agencies to facilitate the investigation and prosecution of money-laundering activities : draft resolution / Chile, Greece, Italy, Thailand, United Kingdom of Great Britain and Northern Ireland and United States of America.
日期Vienna : UN, 21 Mar. 1995.
描述
3 p.