| ENTRY | ACQUISITION DATE | LOCATION |
| 13637 | 1998-10-08 | FATF/MONEY LAUNDERING |
|
| TITLE |
| REPORT ON MONEY LAUNDERING TYPOLOGIES |
|
| AUTHOR(S) |
| FINANCIAL ACTION TASK FORCE ON MONEY LAUNDERING (FATF) |
|
| PUBLISHER | PLACE | YEAR | SERIES |
| FATF | PARIS | | |
|
|
| PAGES | EDITION | NOTES |
| 0 | | 1995/1996- , 29 CM -- LATEST REPORT: 1997/1998 -- |
|
|