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Financial intelligence units: an overview.

By: United Nations International Monetary Fund.
Contributor(s): World Bnak Group.
Material type: materialTypeLabelBookPublisher: Washington,DC : International Monetary Fund (IMF) , 2004Description: xi,133p. : ill. ; 22 cm.ISBN: 158906349X.Subject(s): Money laundering | Activity analysis | FIU | Crime
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General Stacks 		Non-fiction UN IMF Fin-4 (Browse shelf) C-01 Available 110030

Includes bibliographical references and index.

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Last Updated on April 2, 2019
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