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 
<br/><br/> A la cabeza de la portada: Global Programme against Money-Laundering  Incluye referencias bibliograficas 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Lavado de dinero<br/>Drogas--Tráfico<br/>Crimen--Aspectos económicos<br/>Bancos internacionales
<br/><br/><label>LC Class. No.: </label>HV8079.M64  / D78