Financial havens, banking secrecy and money laundering.
1998
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Details
Symbol
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Title
Financial havens, banking secrecy and money laundering.
Call number
ST/ODCCP(02)/F491
Authors
Date
[New York] : UN, 29 May 1998.
Description
viii, 199 p. : charts, map
Notes
Prepared by Jack A. Blum, Michael Levi, R. Thomas Naylor and Phil Williams under the auspices of the UN Office for Drug Control and Crime Prevention, Global Programme against Money Laundering.
Includes bibliographical references.
Includes bibliographical references.