Dirty money: the evolution of money laundering counter-measures

Bibliographic Details

Main Author:	Gilmore, William C. (Author)
Format:	Print Book
Language:	English
Published:	Strasbourg Council of Europe Press 1995
In:	Year: 1995
Availability in Tübingen:	Present in Tübingen. UB: KB 19 A 5770
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Keywords:	Geldwäsche Wirtschaftsstrafrecht EU-Staaten Europa Welt Money laundering Banks and banking, International > Law and legislation Amtsdruckschrift Graue Literatur Geldwäsche > Bekämpfung