Financial intelligence units : an overview

著者

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

書誌事項

Financial intelligence units : an overview

International Monetary Fund : World Bank Group, c2004

注記

"A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida Šeme Hočevar, ... of the IMF Legal Department"-- P. xi

Includes bibliographical references (p. 132-133)

詳細情報

• NII書誌ID(NCID): BA68993041
• ISBN:
  • 158906349X
• 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: Washington, D.C.
• ページ数/冊数: xi, 133 p.
• 大きさ: 23 cm
• 件名:
  • LCSH : Money laundering -- Prevention
  • LCSH : Terrorism -- Finance -- Prevention
  • LCSH : Commercial crimes -- Pevention