University of Guyana Library
Berbice and Turkeyen Campuses
Berbice and Turkeyen Campuses
Financial intelligence units :
Additional authors: International Monetary Fund. -- Legal Dept. Published by : International Monetary Fund : (Washington, D.C. :) Physical details: xi, 133 p. : ill., charts. ISBN: 158906349X (pbk.). Subject(s): Money laundering -- Prevention. | Commerical crimes -- prevention Year: 2004
Reviews from LibraryThing.com:
| Item type | Location | Call number | Status | Date due |
|---|---|---|---|---|
 3 Weeks Loan |
Turkeyen Campus
Social Sciences
|
HV8079.M64 F55 (Browse shelf) | Available |
Browsing Turkeyen Campus Shelves , Shelving location: Social Sciences Close shelf browser
| No cover image available No cover image available |
|
|
|
|
|
||
| HV8074 H32 1966 Suspect documents : | HV8079 H6 P67 Trouble tree / | HV8079 H67 S77 Close pursuit : | HV8079.M64 F55 Financial intelligence units : | HV8079 M64 S35 2006 Reference guide to anti-money laundering and combating the financing of terrorism / | HV8079 M64 S35 2006 Reference guide to anti-money laundering and combating the financing of terrorism / |
Bibliography :p. (p. 132-133).
248662
There are no comments for this item.