Dirty money :
Gilmore, William C.
Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism / William C. Gilmore. - 3rd ed. rev. and expanded. - Strasbourg : Council of Europe Publishing, 2004. - 347p.
Previous ed. published in 1999.
9287154678
Money laundering--Prevention.
Banks and banking, International--Law and legislation.
Terrorism--Finance.
Dirty money : the evolution of international measures to counter money laundering and the financing of terrorism / William C. Gilmore. - 3rd ed. rev. and expanded. - Strasbourg : Council of Europe Publishing, 2004. - 347p.
Previous ed. published in 1999.
9287154678
Money laundering--Prevention.
Banks and banking, International--Law and legislation.
Terrorism--Finance.