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Defeating the money launderer - the international and European framework.

By:

Magliveras, Konstantin D

Material type: Text

TextPublication details: 1992Action note:

3/7/00 M2LMGR

Summary: Describes the fight against money laundering, which resulted in the Convention of the United Nations (Vienna Convention), the Council of Europe Convention (based on the Vienna Convention), and the G7 Task Force on money laundering. Looks at the EEC directive on this subject, the central objective of which is to ensure the soundness and the stability of the European financial system. Highlights existing legislation in the member states and other European countries.

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Holdings
Item type	Current library	Status	Barcode
Analytic	CARICOM Documentation Centre	Available	0000000014996

Describes the fight against money laundering, which resulted in the Convention of the United Nations (Vienna Convention), the Council of Europe Convention (based on the Vienna Convention), and the G7 Task Force on money laundering. Looks at the EEC directive on this subject, the central objective of which is to ensure the soundness and the stability of the European financial system. Highlights existing legislation in the member states and other European countries.

3/7/00 M2LMGR

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