Financial havens, banking secrecy and money laundering.
1998
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Details
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TitleFinancial havens, banking secrecy and money laundering.
Call number
ST/ODCCP(02)/F491
AuthorsBlum, 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
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.