Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism

Author(s)

• Gilmore, William C.

Bibliographic Information

Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism

William C. Gilmore

Council of Europe Publishing, c2004

3rd ed., rev. and expanded

Other Title

L'argent sale : la communauté internationale face au blanchiment de capitaux et au financement du terrorisme

Note

Also published in French under the title: L'argent sale : la communauté internationale face au blanchiment de capitaux et au financement du terrorisme

Includes bibliographical references

Details

• NCID: BA70794795
• ISBN:
  • 9287154678
• Country Code: fr
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: Strasbourg
• Pages/Volumes: 347 p.
• Size: 24 cm
• Classification:
  • LCC : K5223
  • DC21 : 345/.0268
• Subject Headings:
  • LCSH : Money laundering
  • LCSH : Banks and banking, International -- Law and legislation