Financial intelligence units : an overview.
by
 
Forget, Louis

Title
Financial intelligence units : an overview.

Author
Forget, Louis
 
Hočevar, Vida Šeme
 
International Monetary Fund. Legal Dept.
 
International Monetary Fund. Monetary and Financial Systems Dept.
 
World Bank. Financial Market Integrity Division

Publication Information
Washington, D.C. : International Monetary Fund : World Bank Group, c2004.

Physical Description
xi, 133 p. : ill. ; 23 cm.

ISBN
9781589063495

Subject Term
Money laundering -- Prevention.
 
Terrorism -- Finance -- Prevention
 
Commercial crimes -- Prevention


Item BarcodeItem BarcodeShelf NumberShelf LocationStatus
48914891HV 8079 M64 F721Open ShelfOpen Shelf