Financial havens, banking secrecy and money laundering.
1998
Полное описание
Условное обозначение***
ЗаглавиеFinancial havens, banking secrecy and money laundering.
Шифр
ST/ODCCP(02)/F491
АвторыBlum, 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
Дата[New York] : UN, 29 May 1998.
Описание
viii, 199 p. : charts, map
Примечания
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.