Normal view MARC view ISBD view

Detecting and preventing money laundering with special reference to Trinidad and Tobago

By:

Material type: Text

TextPublication details: 1999Action note:

Summary: Outlines Trinidad and Tobago's efforts to deal with the problems of bank secrecy and money laundering.

Tags from this library: No tags from this library for this title. Log in to add tags.

Average rating: 0.0 (0 votes)

Holdings
Item type	Current library	Status	Barcode
Analytic	CARICOM Documentation Centre	Available	0000000018760

Outlines Trinidad and Tobago's efforts to deal with the problems of bank secrecy and money laundering.

1/14/03 JOY_D

There are no comments on this title.

to post a comment.