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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
Authentication Code
DMLUC
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
Publication, Distribution, Etc.
The Amsterdam, Netherlands : Harwood Academic Publishers, c1997
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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