Money laundering, asset forfeiture and international financial crimes

著者

• Baldwin, Fletcher N.
• Munro, Robert John

書誌事項

Money laundering, asset forfeiture and international financial crimes

by Fletcher N. Baldwin, Jr., Robert J. Munro

Oceana Pub., c1993-

• : set

注記

Description based on: t.p. : 1993; release 93-1, issued Feb. 1993

• NII書誌ID(NCID): BA20303483
• ISBN:
  • 0379201569
• 出版国コード: us
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: New York
• ページ数/冊数: v. (loose-leaf)
• 大きさ: 27 cm
• 件名:
  • LCSH : Money laundering
  • LCSH : Banks and banking, International -- Law and legislation -- Criminal provisions
  • LCSH : Capital movements -- Law and legislation -- Criminal provisions
  • LCSH : Forfeiture