Financial havens, banking secrecy and money laundering.
1998
شكل
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تفصيلات التسجيلة (السجل)
رمز / رقم الاستدعاء***
العنوانFinancial havens, banking secrecy and money laundering.
توزيع
GER
رقم الطلب
ST/ODCCP(02)/F491
المؤلفونBlum, Jack A.
Levi, Michael
Naylor, R.T.
Williams, Phil
UN Office for Drug Control and Crime Prevention
UN Global Programme against Money Laundering
Levi, Michael
Naylor, R.T.
Williams, Phil
UN Office for Drug Control and Crime Prevention
UN Global Programme against Money Laundering
تاريخ[New York] : UN, 29 May 1998.
الوصف
viii, 199 p. : charts, map
ملاحظات
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.