Combating money laundering : hearing before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, June 23, 2000

• Descrizione fisica: 1 online resource (iii, 163 p.)
• Soggetto topico: Money laundering; Drug traffic; Money laundering investigation - International cooperation; Banks and banking, International - Corrupt practices
• Soggetto non controllato: Money laundering; Drug traffic; Banks and banking, international; Banks and banking; Business & economics; Social science
• Altri titoli varianti: Combating money laundering
• Titolo autorizzato: Combating money laundering
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910689457303321
• Lo trovi qui: Univ. Federico II