| ENTRY | ACQUISITION DATE | LOCATION |
| 15338 | 1995-12-20 | 343.353.1:061.3 P944/2 |
|
| TITLE |
| INTERNATIONAL MECHANISMS TO CONTROL THE PROFITS OF ILLICIT ACTIVITY. PAPER PRESENTED AT: PREVENTING AND CONTROLLING MONEY LAUNDERING AND THE USE OF THE PROCEEDS OF CRIME: INTERNATIONAL CONFERENCE |
|
| AUTHOR(S) |
| BASSIOUNI, M. CHERIF; GUALTIER, DAVID S.; GUALTIERI, DAVID S. |
|
| PUBLISHER | PLACE | YEAR | SERIES |
| | 1994 | |
|
|
| PAGES | EDITION | NOTES |
| 64 | | 29 CM -- DRAFT -- BIBLIOGRAPHICAL NOTES -- TYPESCRIPT |
|
|
