Financial Intelligence Units: An Overview

Louis Forget, Vida Šeme Hočevar, International Monetary Fund. Legal Dept, International Monetary Fund. Monetary and Financial Systems Dept, World Bank. Financial Market Integrity Division

  • First published 2004
  • English
Genres
Nonfiction › Business & economics › EconomicsNonfiction › Science & mathematics › MathematicsNonfiction › Technology › ComputingNonfiction › Business & economics › Finance & accountingNonfiction › Society & culture › Criminology
Themes
Crime & justice › FraudPolitics & power › Terrorism
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This edition
International Monetary Fund, 2004
ISBN
9781455294008
Language
English
Original edition Originally published in 2004 · English · International Monetary Fund

Other editions (6)