TY  - GEN
TI  - Caribbean region anti-money laundering programme (1997 - 2001); draft project proposal for the European Commission
PY  - 1997///
KW  - MONEY LAUNDERING
KW  - PROJECT REQUEST
KW  - FINANCIAL SECTOR
KW  - CRIME PREVENTION
KW  - CARIBBEAN
KW  - LEGAL ASPECTS
KW  - EUROPEAN COMMISSION
ER  -