000			00773nam a2200121Ia 4500
005			20260716043308.0
100			_aMagliveras, Konstantin D.
245			_aDefeating the money launderer - the international and European framework.
260			_c1992
520			_aDescribes 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.
583			_c3/7/00 _kM2LMGR
942			_cA
999			_c44317 _d44317