Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism 4th ed., rev. and expanded

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

4th ed., rev. and expanded

Notes on use

Note (General)：: "French version: L'argent sale : l'évolution des mesures internationales de lutte contre le blanchiment des capitaux et le financement du terrorisme (...

This page shows libraries in Japan other than the National Diet Library that hold the material.

Please contact your local library for information on how to use materials or whether it is possible to request materials from the holding libraries.

other

CiNii Research
Search Service
Paper
You can check the holdings of institutions and databases with which CiNii Research is linked at the site of CiNii Research.
Check the holdings of this book

You can check the details of this material, its authority (keywords that refer to materials on the same subject, author's name, etc.), etc.

Material Type: 図書
ISBN: 9789287170699
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: Gilmore, William C.
https://ci.nii.ac.jp/author/DA01357903
Publication, Distribution, etc.: Council of Europe
Publication Date: c2011
Publication Date (W3CDTF): 2011
Size: 24 cm
Alternative Title: L'argent sale : l'évolution des mesures internationales de lutte contre le blanchiment des capitaux et le financement du terrorisme
Place of Publication (Country Code): fr
Text Language Code: en
Subject Heading: Money laundering
Banks and banking, International -- Law and legislation
LCC: K5223
Target Audience: 一般
Note (General): "French version: L'argent sale : l'évolution des mesures internationales de lutte contre le blanchiment des capitaux et le financement du terrorisme (ISBN: 9789287170675)"--T.p. verso
Related Material (URI): https://ci.nii.ac.jp/ncid/BB24874461#entity
Data Provider (Database): 国立情報学研究所 : CiNii Research
Original Data Provider (Database): CiNii Books
https://ci.nii.ac.jp/books
NCID: https://ci.nii.ac.jp/ncid/BB24874461 : BB24874461