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 ENTRY ACQUISITION DATE LOCATION
179282007-06-26340.130:343.353.1 U 58
 TITLE
MODEL LEGISLATION ON MONEY LAUNDERING AND FINANCING OF TERRORISM
 AUTHOR(S)
UNITED NATIONS. OFFICE ON DRUGS AND CRIME; INTERNATIONAL MONETARY FUND (IMF)
 PUBLISHER PLACE YEAR SERIES
UNODCVIENNA2005
 ISBN ISSN
 PAGES EDITION NOTES
5430 CM -- ANNEX
 KEYWORDS
MODEL LAWS; MONEY LAUNDERING; INVESTIGATIVE TECHNIQUES; SEARCH AND SEIZURE; TERRORISM; EXTRADITION; UNITED NATIONS

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