Financial intelligence units : an overview.

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Note (General)：: "A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financ...

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Material Type: 図書
ISBN: 158906349X
Title: Financial intelligence units : an overview.
Author Heading: International Monetary Fund. Legal Dept.
International Monetary Fund. Monetary and Financial Systems Dept.
World Bank. Financial Market Integrity Division.
Publication, Distribution, etc.: Washington, D.C. : International Monetary Fund
Washington, D.C. : World Bank Group
Publication Date: c2004.
Publication Date (W3CDTF): 2004
Extent: xi, 133 p. : ill. ; 23 cm.
Place of Publication (Country Code): US
Text Language Code: eng
Subject Heading: Money laundering -- Prevention.
Terrorism -- Finance -- Prevention.
Commercial crimes -- Pevention.
NDLC: DE173
Note (General): "A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida Šeme Hočevar, ... of the IMF Legal Department"--P. xi.
Note (Bibliography): Includes bibliographical references (p. 132-133) .
Holding library: 国立国会図書館
Call No.: DE173-B33
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): 000007461292
http://id.ndl.go.jp/bib/000007461292
RLIN No.: CTYA6676656-B
Cataloging Rule: Anglo-American Cataloging Rules
Bibliographic Record Category (NDL): 211