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 ENTRY ACQUISITION DATE LOCATION
153351995-12-20343.353.1:061.3 P944/3
 TITLE
LEGISLATION OF GREECE RELATING TO ANTI MONEY LAUNDERING REQUIREMENTS. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFERENCE
 AUTHOR(S)
METAXAS, ALEXANDROS
 PUBLISHER PLACE YEAR SERIES
ATHENS1994
 ISBN ISSN
 PAGES EDITION NOTES
428 CM -- TYPESCRIPTS
 KEYWORDS
GREECE; MEETINGS; MONEY LAUNDERING

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