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Financial intelligence units : an overview / Paul Gleason
Title : Financial intelligence units : an overview Material Type: printed text Authors: Paul Gleason, Author ; Glenn Gottselig, Author Edition statement: 1 Publisher: International Monetary Fund : Tha World Bamk Publication Date: 2004 Pagination: 133p. ISBN (or other code): 978-1-58906-349-5 Languages : English (eng) Descriptors: Banks Keywords: Money laundering - prevention, Commercial crimes preventation Class number: 332.1 Financial intelligence units : an overview [printed text] / Paul Gleason, Author ; Glenn Gottselig, Author . - 1 . - [S.l.] : International Monetary Fund : Tha World Bamk, 2004 . - 133p.
ISBN : 978-1-58906-349-5
Languages : English (eng)
Descriptors: Banks Keywords: Money laundering - prevention, Commercial crimes preventation Class number: 332.1 Copies (1)
Barcode Call number Media type Location Section Status 00869 332.1 GLE Books NJA Documents Available