Cover image
Normal view MARC view ISBD view

Money laundering control in the Caribbean/

by Ali, Shazeeda A
Series: (Studies in comparative corporate and financial law ; v. 16). Published by : Kluwer Law International, (London :) Physical details: xxxi, [312] p. ISBN: 9041199055. Subject(s): Money laundering -- Caribbean area. | Confidential communications -- Banking - Criminal provisions. | Forfeiture. Year: 2003
Reviews from LibraryThing.com:
Tags from this library:
No tags from this library for this title.
Log in to add tags.
Item type Location Call number Status Date due
2 Hours Loan 2 Hours Loan
Turkeyen Campus
Caribbean Research Library
KGL260A43 (Browse shelf) Available
2 Hours Loan 2 Hours Loan
Turkeyen Campus
Caribbean Research Library
KGL260A43 (Browse shelf) Available
2 Hours Loan 2 Hours Loan
Turkeyen Campus
Caribbean Research Library
KGL260A43 (Browse shelf) Available

Includes bibliography: p. 277 - 294.

c/c 247518

c/c 248301

c/c 248302

248303

There are no comments for this item.

Log in to your account to post a comment.