Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism

• Material Type: 図書
• ISBN: 9789287170699; 928717069X
• Title: Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism
• Author/Editor: William C Gilmore.
• Edition: 4th ed., rev. and expanded.
• Author Heading: 欧州評議会 オウシュウ ヒョウギカイ ( 00297321 )Authorities
• Publication, Distribution, etc.: Strasbourg : Council of Europe Pub.
• Publication Date: c2011.
• Publication Date (W3CDTF): 2011
• Extent: 422 p.
• Size: 24 cm.
• Place of Publication (Country Code): FR
• Text Language Code: eng
• Subject Heading: Money laundering.; Banks and banking, International--Law and legislation.; Financial Action Task Force.
• LCC: K5223
• NDLC: A163
• Target Audience: 一般
• Note (Bibliography): Includes bibliographical references.
• Holding library: 国立国会図書館
• Call No.: A163-B1603
• 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): 023447804; http://id.ndl.go.jp/bib/023447804
• OCLC No.: 772836745; https://www.worldcat.org/oclc/772836745
• Bibliographic Record Category (NDL): 211

• Contents: Transnational and organised crime : the contours of the problemMoney laundering : an overview of the processGlobal responses to money laundering...