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 ENTRY ACQUISITION DATE LOCATION
153321995-12-20343.353.1:061.3 P944/1
 TITLE
PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: GLOBAL APPROACH: INTERNATIONAL CONFERENCE (COURMAYEUR, 17-21 JUNE 1994): REPORT AND RECOMMENDATIONS
 AUTHOR(S)
INTERNATIONAL SCIENTIFIC AND PROFESSIONAL ADVISORY COUNCIL OF THE UNITED NATIONS CRIME PREVENTION AND CRIMINAL JUSTICE PROGRAMME (ISPAC)
 PUBLISHER PLACE YEAR SERIES
UNITED NATIONSNEW YORK, N.Y.1994
 ISBN ISSN
 PAGES EDITION NOTES
1928 CM -- E/CONF.88/7 -- ALSO IN: WORLD MINISTERIAL CONFERENCE ON ORGANIZED TRANSNATIONAL CRIME
 KEYWORDS
CRIME PROFIT FORFEITURE; INTERNATIONAL LAW ENFORCEMENT COOPERATION; MEETINGS; MONEY LAUNDERING; TRANSNATIONAL CRIME; UNITED NATIONS

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