Financial havens, banking secrecy and money-laundering
Material type:
TextPublication details: UN New YorkUS 1998Description: viii, 72 pSubject(s): Action note: - 7/10/01 M2L
| Item type | Current library | Call number | Status | Barcode | |
|---|---|---|---|---|---|
| Monograph | CARICOM Documentation Centre | 11.01.02 F491 (Browse shelf(Opens below)) | Available | 0000000017657 |
Examines the world of offshore financial centres and bank secrecy jurisdictions in the context of the control of money-laundering and financial crime.
7/10/01 M2L
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