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 ENTRY ACQUISITION DATE LOCATION
13012343.353.1:058 F491
 TITLE
FORTY RECOMMENDATIONS OF THE FINANCIAL TASK FORCE ON MONEY LAUNDERING
 AUTHOR(S)
FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF)
 PUBLISHER PLACE YEAR SERIES
FATFPARIS1995
 ISBN ISSN
 PAGES EDITION NOTES
929 CM
 KEYWORDS
CRIME PROFIT FORFEITURE; INTERNATIONAL LAW ENFORCEMENT COOPERATION; INTERNATIONAL ORGANIZATIONS; MONEY LAUNDERING; ORGANIZED CRIME PREVENTION; RESOLUTIONS, RECOMMENDATIONS ETC.

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