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The Resource Financial havens, banking secrecy and money laundering

Financial havens, banking secrecy and money laundering

Label
Financial havens, banking secrecy and money laundering
Title
Financial havens, banking secrecy and money laundering
Creator
Subject
Language
eng
Summary
This study examines the issues of banking secrecy and financial havens in the context of the fight against money-laundering worldwide
http://library.link/vocab/creatorName
Blum, J.A.
Geographic coverage
International
Index
no index present
Language note
English
Literary form
non fiction
Series statement
  • Crime prevention and criminal justice newsletter
  • UNDCP Technical series
Series volume
  • no. 34/35
  • no. 8
http://library.link/vocab/subjectName
  • tax haven
  • bank secrecy
  • money laundering
Label
Financial havens, banking secrecy and money laundering
Instantiates
Publication
Extent
VIII, 72 p.
Isbn
9789211301939
Label
Financial havens, banking secrecy and money laundering
Publication
Extent
VIII, 72 p.
Isbn
9789211301939

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.37366609999999 4.9336932
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