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Financial investigation expert team: report of feasibility study

By: Gilmore, Bill | Hyland, Michael | Thornhill, Sue | Tucker, Frank | Wilkinson, Par | Bridgetown

Publisher: UNDCP ; Bridgetown ; August 11, 1997Edition: 2nd DraftDescription: [63 p.]Subject(s): FINANCIAL MANAGEMENT | CRIME | DRUG TRAFFIC | DRUGS OF ABUSE | CARIBBEAN | MONEY LAUNDERINGSummary: Identifies Caribbean finance centres vulnerable to money laundering and proposes recommendations to assist regional Governments to combat money laundering activity through facilitation of prompt investigators and successful prosecution and connection of criminals in courts in the region and elsewhere.

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Item type	Current location	Call number	Status	Date due	Barcode
Grey Literature	National Documentation Centre Caribbean Collection	01161-XI (Browse shelf)	Available		3635

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Identifies Caribbean finance centres vulnerable to money laundering and proposes recommendations to assist regional Governments to combat money laundering activity through facilitation of prompt investigators and successful prosecution and connection of criminals in courts in the region and elsewhere.

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