Dirty money : the evolution of money laundering counter-measures
Year of publication: |
1999 ; 2. ed., rev. and expanded
|
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Authors: | Gilmore, William C. |
Publisher: |
Strasbourg : Council of Europe Publ. |
Subject: | Financial Action Task Force on Money Laundering | Geldwäsche | Money laundering | Wirtschaftskriminalität | Economic crime | Europa | Europe | EU-Staaten | EU countries | OECD-Staaten | OECD countries | Bekämpfung |
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