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 . - 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