Money laundering control in the Caribbean

Author(s)

• Ali, Shazeeda A.

Bibliographic Information

Money laundering control in the Caribbean

Shazeeda A. Ali

（Studies in comparative corporate and financial law, v. 16）

Kluwer Law International, 2003

Note

Bibliography: p. 277-294

Includes index

Details

• NCID: BA65462388
• ISBN:
  • 9041199055
• LCCN: 2002040717
• Country Code: uk
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: London
• Pages/Volumes: xxxi, 310 p.
• Size: 25 cm
• Classification:
  • LCC : KGJ260
  • DC21 : 345.729/0268
• Subject Headings:
  • LCSH : Money laundering -- Carribean Area
  • LCSH : Confidential communications -- Banking -- Criminal provisions
  • LCSH : Forfeiture
• Parent Bibliography ID:
  • BA41202087