Financial havens, banking secrecy and money laundering.
1998
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Detalles de los registros
Signatura***
TítuloFinancial havens, banking secrecy and money laundering.
Distribución
GER
Signatura topográfica
ST/ODCCP(02)/F491
AutoresBlum, 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
Fecha[New York] : UN, 29 May 1998.
Descripción
viii, 199 p. : charts, map
Notas
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.