Financial havens, banking secrecy and money-laundering 

 - New YorkUS  UN  1998 
 - viii, 72 p. 
<br/><br/> Examines the world of offshore financial centres and bank secrecy jurisdictions in the context of the control of money-laundering and financial crime. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>TAX HAVENS
<br/><br/><label>Universal Decimal Class. No.: </label>11.01.02 F491