Recovering the international proceeds of crime through inter-agency networks
FATF
| Year of publication: |
November 2023
|
|---|---|
| Institutions: | Financial Action Task Force on Money Laundering (issuing body) |
| Publisher: |
Paris : FATF |
| Subject: | Asset Recovery Inter-agency Network | Geldwäsche | Money laundering | Steuerflucht | Cross-border tax evasion | Steueroase | Tax haven | Kriminalität | Crime | Rechtsdurchsetzung | Law enforcement | Steuerfahndung | Tax investigation | Netzwerk | Network |
freely available
| Extent: | 1 Online-Ressource (circa 56 Seiten) |
|---|---|
| Series: | |
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10014496514