Money laundering control in the Caribbean
Shazeeda A. Ali
Bok Engelsk 2003 Shazeeda A Ali
| Utgitt | London ; New York : Kluwer Law International , c2003
|
|---|---|
| Omfang | XXXI, 310 s.
|
| Emner | Confidential communications - Banking Criminal provisions
Forfeiture Money laundering - Carribean Area pengevasking hvitvasking penger Karibia kontroll |
| ISBN | 9041199055
|
