Dirty money : the evolution of money laundering counter-measures / William C. Gilmore. (European issues)

Dirty money : the evolution of money laundering counter-measures / William C. Gilmore.

(European issues)

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Material Type: 図書
ISBN: 9287126917
Title: Dirty money : the evolution of money laundering counter-measures / William C. Gilmore.
Series Title: European issues
Author Heading: Gilmore, William C.
Publication, Distribution, etc.: Strasbourg : Council of Europe Press
Publication Date: 1995.
Publication Date (W3CDTF): 1995
Extent: 317 p. ; 18 cm.
Place of Publication (Country Code): FR
Text Language Code: eng
Subject Heading: 麻薬. Mayaku.
資金. Sikin.
密貿易. Mituboeki.
不正金融. Huseikin′yu.
犯罪予防. Hanzaiyobo.
国際協力. Kokusaikyoryoku.
Money laundering.
Banks and banking, International -- Law and legislation.
LCC: K5223
DDC: 345/.0268
NDLC: A716
A718
Note (Bibliography): Includes bibliographical references.
Holding library: 国立国会図書館
Call No.: A716-A10
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000003259958
http://id.ndl.go.jp/bib/000003259958
LC Control Number: 95202611 //r962
https://lccn.loc.gov/95202611
Bibliographic Record Category (NDL): 211