Financial Intelligence Units : An Overview

An Overview

Financial Intelligence Units : An Overview
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has increasingly been seen as an important tool to combat drug trafficking and, more recently, as a critical element in fighting organized crime, corruption,... READ MORE...

Publication date: June 2004
ISBN 9781589063495
$23.00

Add to Cart by clicking price of the language and format you'd like to purchase

Available Languages and Formats

Paperback

Publication date: August 2009

PDF

Publication date: August 2009

ePub

Publication date: August 2009

Mobi

Publication date: August 2009

Arabic
-- --
Chinese
-- --
English
French
Russian
-- --
Spanish