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Anti-money laundering guidance notes : to give practical guidance to financial institutions and other scheduled entities in Dominica in the prevention, detection and reporting of money laundering activities

By: Money Laundering Supervisory Authority
Material type: TextTextPublisher: Roseau, Dominica : Ministry of Tourism and Legal Affairs, 2008Description: 39 pSubject(s): Money Laundering | Crime | Social Problems | Dominica | Guidelines
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Item type Current location Call number Status Date due Barcode
Grey Literature National Documentation Centre
Dominican Collection 		02172-DM (Browse shelf) Available 44229

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