Chasing dirty money : the fight against money laundering
Peter Reuter and Edwin M. Truman
| Year of publication: |
2004
|
|---|---|
| Authors: | Reuter, Peter ; Truman, Edwin M. |
| Institutions: | Institute for International Economics <Washington, DC> (contributor) |
| Publisher: |
Washington, DC : Institute for International Economics |
| Subject: | Welt | World | Geldwäsche | Money laundering | USA | Prävention |
| Description of contents: | Table of Contents [external.dandelon.com] |
| Extent: | XV, 218 S. graph. Darst. 23 cm |
|---|---|
| Type of publication: | Book / Working Paper |
| Language: | English |
| Notes: | Includes bibliographical references and index |
| ISBN: | 978-0-88132-370-2 ; 0-88132-370-5 |
| Classification: | Nebenstrafrecht ; Bankrecht, Börsenrecht |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10002538721