| ENTRY | ACQUISITION DATE | LOCATION |
| 15337 | 1995-12-20 | 343.353.1:061.3 P944/2 |
|
| TITLE |
| MONEY LAUNDERING AND REGULATORY POLICIES. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFERENCE |
|
|
| PUBLISHER | PLACE | YEAR | SERIES |
| CARDIFF | 1994 | |
|
|
| PAGES | EDITION | NOTES |
| 17 | | 28 CM -- TYPESCRIPT |
|
|
