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Drugs, money and laundering : attacking the profits of crime : a panel discussion held at the United Nations, New York on 10 June 1998 / Attacking the profits of crime Consultant editor Ian Hamilton Fazey - iv, 51 páginas

A la cabeza de la portada: Global Programme against Money-Laundering Incluye referencias bibliograficas

Subjects--Topical Terms:
Lavado de dinero
Drogas--Tráfico
Crimen--Aspectos económicos
Bancos internacionales

LC Class. No.: HV8079.M64 / D78