Financial havens, banking secrecy and money-laundering.
1998
Detalles de los registros
SignaturaUNDCP/TS/8
TítuloFinancial havens, banking secrecy and money-laundering.
Signatura topográfica
UNDCP(05)/T255/no.8
AutoresBlum, Jack A.
Levi, Michael
Naylor, R.T.
Williams, Phil
UN International Drug Control Programme
UN Office for Drug Control and Crime Prevention
UN Global Programme against Money Laundering
Levi, Michael
Naylor, R.T.
Williams, Phil
UN International Drug Control Programme
UN Office for Drug Control and Crime Prevention
UN Global Programme against Money Laundering
Series
FechaNew York : UN, 1998.
Descripción
viii, 72 p. : charts, map
Notas
Double issue 34 and 35 of the Crime prevention and criminal justice newsletter and issue 8 of the UNDCP technical series.
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.
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.