| ENTRY | ACQUISITION DATE | LOCATION |
| 15353 | 1995-12-20 | 343.353.1:061.3 P944/4 |
|
| TITLE |
| MONEY LAUNDERING REGULATORY STRATEGY AND INTERNAL CORPORATE CONTROLS. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFERENCE |
|
|
| PUBLISHER | PLACE | YEAR | SERIES |
| SYDNEY | 1994 | |
|
|
| PAGES | EDITION | NOTES |
| 17 | | 29 CM -- BIBLIOGRAPHICAL FOOTNOTES -- TYPESCRIPT |
|
|
