National Documentation Centre

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Your search returned 19 results.

1.
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Financial investigation expert team: report of feasibility study

by Gilmore, Bill | Hyland, Michael | Thornhill, Sue | Tucker, Frank | Wilkinson, Par | Bridgetown.

Edition: 2nd Draft Publisher: UNDCP ; Bridgetown ; August 11, 1997Availability: Items available for loan: Call number: 01161-XI (1).

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2.
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Caribbean - small states, big money

Publisher: The Economist ; September 23 2000Availability: Items available for loan: Call number: 00548-VV (1).

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3.
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Real objective of the OECD: money laundering and the offshore sector

by Marie, McCarthy | Dominica Country Conference | January 2001.

Online access: Click here to access online Availability: Items available for loan: Call number: 00605-VV (1).

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Offshore financial centres Dominica

by Tait, Robert W.

Publisher: Campden Publishing ; London ; 2003Availability: Items available for loan: Call number: 00658-VV (1).

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6.
Report of offshore financial centres and services 2003

Publisher: Campden Publishing ; London ; 2003Availability: No items available : Withdrawn (1).

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Mutual evaluation of the Commonwealth of Dominica; draft

Publisher: April 12-16 1999Availability: Items available for loan: Call number: 01525-DM (1).

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10.
Evaluation of progress in drug control 2003-2004; hemispheric report

Publisher: OAS ; Washington D.C ; 2004Availability: Items available for loan: Call number: 00978-GG (1).

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11.
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Commonwealth of Dominica Evaluation of progress in drug control

by Government Expert Group (GEG).

Publisher: OAS ; Washington D.C Availability: Items available for loan: Call number: 01618-DM (1).

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12.
Considering the consequences: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism

by Sherman, J C | Mistry, Percy S.

Publisher: Commonwealth Secretariat ; London ; 2008Online access: Click here to access online Availability: Items available for loan: Call number: 01090-GG (1).
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13.
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Financial Intelligence Unit Annual Report

Publisher: Financial Intelligence Unit Availability: Items available for loan: Call number: 01858-DM (1).

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14.
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Eastern Caribbean Banker: a publication of Eastern Caribbean Institute of Banking and Financial Services

Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: Eastern Caribbean Institute of Banking and Financial Services Availability: Items available for loan: Call number: 00083-SS (1).

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15.
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United States and Caribbean strategies : three assessments policy papers on the Americas

by Bernal, Richard L | Bryant, Anthony T | Fauriol, Georges A.

Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: Washington Center for strategic & International studies April 16, 2001Availability: No items available :

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16.
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United States and the Caribbean Strategies: three assessment; policy papers on the Americas

by [Bernal, Richard L.].

Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: Washington D.C Center for Strategic & International Studies April 16, 2001Availability: Items available for loan: Call number: 02046-XI (1).

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17.
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Narcotics money laundering in the Caribbean region: a vunerability assessment

Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: Coopers & Lybrand ; January 15, 1994Availability: Items available for loan: Call number: 02058-XI (1).

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18.
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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: Text Text; Format: print ; Literary form: Not fiction Publisher: Roseau, Dominica : Ministry of Tourism and Legal Affairs, 2008Availability: Items available for loan: Call number: 02172-DM (1).

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19.
Crime in the Caribbean: an overwhelming phenomenon

by Sanders, Ronald Sir.

Material type: Text Text; Format: print ; Literary form: Not fiction Publisher: London : Hansib publications limited, 2003Availability: Items available for loan: Call number: 02355-XI (1).

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