Stepping up the pressure on the money launderers

Bibliographic Details

Published in:	Jane's Intelligence review. - Coulsdon : IHS Jane's, 1991. - 13(2001), 8, Seite 10-13
Main Author:	Roule, Trifin J. (Author)
Format:	Article
Language:	English
Published:	2001
Physical Description:	Ill.
ISSN:	1350-6226
FIV classifikation:	RQ (World wide) ; SF06.03 (Criminality)
FIV-Subjects:	Global ; Organisierte Kriminalität ; Geldwäsche ; EURO ; Europäische Union ; Zypern ; Albanien ; Schattenwirtschaft ; Gegenmaßnahme ; Financial Action Task Force on Money Laundering more... less...