Workshop 5 : Measures to Combat Economic Crime, including Money-Laundering : background paper
2005
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Files
Details
Symbol
A/CONF.203/13
Title
Workshop 5 : Measures to Combat Economic Crime, including Money-Laundering : background paper
Access
Summary
ch. 1. Introduction -- ch. 2. Identity theft -- ch. 3. Money-laundering -- ch. 4. Technical assistance -- ch. 5. Conclusions and recommendations.
Agenda information
Date
Vienna : UN, 16 Mar. 2005
Description
18 p.
Notes
"Annex: Hypothetical case for use at Workshop 5": p. 14-18.