Caribbean region anti-money laundering programme (1997 - 2001); draft project proposal for the European Commission
Publisher: October 1997Description: [74 p.]; tblsSubject(s): MONEY LAUNDERING | PROJECT REQUEST | FINANCIAL SECTOR | CRIME PREVENTION | CARIBBEAN | LEGAL ASPECTS | EUROPEAN COMMISSIONItem type | Current location | Call number | Status | Date due | Barcode |
---|---|---|---|---|---|
Grey Literature | National Documentation Centre Caribbean Collection | 01392-XI (Browse shelf) | Available | 4246 |
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