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Financial Intelligence Unit Annual Report

Series: Financial Intelligence Unit Annual Report 2012Publisher: Financial Intelligence Unit Subject(s): ANNUAL REPORTS | CAPACITY BUILDING | MONEY LAUNDERING | DOMINICA | CRIMESummary: Reports on the activities of the Financial Intelligence Unit. Informs on staffing, training received, programs and trends and typologies in money laundering in Dominica.

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Item type	Current location	Call number	Status	Date due	Barcode
Grey Literature	National Documentation Centre Dominican Collection	01858-DM (Browse shelf)	Available		6951

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Reports on the activities of the Financial Intelligence Unit. Informs on staffing, training received, programs and trends and typologies in money laundering in Dominica.

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