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