Financial Intelligence Units: An Overview

by Louis Forget

Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements of the proceeds of their crimes has... This description may be from another edition of this product.

• Format: Paperback
• Language: English
• ISBN: 158906349X
• ISBN13: 9781589063495
• Release Date: January 2004
• Publisher: International Monetary Fund
• Length: 133 Pages
• Weight: 0.59 lbs.