TOPIC: Globalisation » Economy » Grey Area » Money Laund.
Category
books
Date
None
Actor
Gilmore, William C.
Source
Council of Europe
Uploaded date
2009-01-01
Uploaded by

Dirty Money – The Evolution of Money Laundering Counter-Measures

This book "describes money laundering activities & analyses initiatives taken in a variety of international fora... It also presents the new measures put in place to meet the fresh challenges that have arisen, ranging from Internet banking to the introduction of the euro." (Quoted from site)

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