Record Details     « New Search       Brief Record Full Record MARC Record     Bibliographic Data 001    UPD-00000357925 005    20090717012800.0 008    020201s1996 ne b 100 0 fre 020 ## $a9041101500 040 ## $aDLAW 041 0# $afreeng 090 ## $aK 9$bI84 1994 111 2# $aInternational Congress of Comparative Law$n(14th :$d1994 :$cAthens, Greece) 245 10 $aBlanchiment d'argent et secret bancaire :$brapport general : XIVe Congres international de droit compare, Athenes, aout 1994 /$cprepare par Paolo Bernasconi = Money laundering and banking secrecy : general report : XIVth International Congress of Comparative Law, Athens, August 1994 / edited by Paolo Bernasconi. 246 31 $aMoney laundering and banking secrecy. 260 ## $aThe Hague :$bKluwer Law International,$cc1996. 300 ## $axi, 331 p. 500 ## $a"Academie internationale de droit Compare. International Academy of Comparative Law"--Cover. 650 #0 $aBanks and banking$vRecords and correspondence$xLaw and legislation$zUnited States. 650 #0 $aConfidential communications$xBanking$zUnited States. 650 #0 $aBanking law$xCriminal provisions$vCongresses. 650 #0 $aMoney laundering$vCongresses. 700 1# $aBernasconi, Paolo,$d1943- 710 2# $aInternational Academy of Comparative Law. 905 ## $aFO 950 ## $aMonograph 852 ## $aUP$bDLAW$hK 9$iI84 1994$pUPDLB0083312$rRegular Circulation$xL-86853 842 ## $aBook           Physical Location University of the Philippines Diliman: College of Law K 9 / I84 1994           Digital Copy Not Available          Add to Book Cart  |   Download MARC