| ENTRY | ACQUISITION DATE | LOCATION |
| 220 | 1995-12-21 | FINANCIAL CRIMES |
|
| TITLE |
| PREVENTION OF CRIMINAL USE OF THE BANKING SYSTEM FOR THE PURPOSE OF MONEY LAUNDERING |
|
| AUTHOR(S) |
| BASLE COMMITTEE ON BANKING SUPERVISION |
|
| PUBLISHER | PLACE | YEAR | SERIES |
| BASLE | 1988 | |
|
|
| PAGES | EDITION | NOTES |
| 5 | | 28 CM -- PHOTOCOPY |
|
|
