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MARC Record
Bibliographic Data
Control Number
UPD-00000356278
Date and Time of Latest Transaction
20090717011940.0
General Information
061107s1997 us eng
International Standard Book Number
905702070X(hardcover)
Language Code
eng
Local Call Number
KJ 685 R48
Main Entry - Personal Name
ISPAC
Title Statement
Responding to money laundering : international perspectives / ISPAC, International Scientific and Professional Advisory Council of the United Nations Crime Prevention and Criminal Justice Program ; edited by Ernesto U. Savona
Physical Description
319 p
General Note
"Papers presented at the Conference on 'Money traits : international money laundering trends and prevention/control policies' held in Courmayeur, Italy in June, 1994."--P.ix
Subject Added Entry - Topical Term
*Money laundering -- Congresses
Money laundering investigations -- Congresses
Money laundering -- Italy
Money -- Law and legislation -- Criminal provisions -- Congresses
Added Entry - Personal Name
Prevention, Professional Advisory Council of the United Nations Crime
Program, Criminal Justice
Savona, Ernesto U
Savona, Ernesto U.
Scientific, International
Collection Category
FO
Format
Paper
Location
UP DLAW KJ 685 R48 Regular Circulation LX-2
Textual Physical Form Designator
Book
Physical Location
University of the Philippines
Diliman: College of Law
KJ 685 R48
Digital Copy
Not Available
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