Attacking the profits of crime : drugs, money and laundering : a panel discussion held at the United Nations, New York on 10 June 1998 / [Consultant editor, Ian Hamilton Fazey]

Money-laundering is a complex crime. Criminals hide behind that complexity, seeking out weak points in the world's legal and regulatory framework in order to launder their assets. This publication presents the proceeding of a panel discussion involving prominent and eminent thinkers in the fiel...

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Bibliographic Details

Online Access:	Click here to view publication online
Corporate Authors:	United Nations Office for Drug Control and Crime Prevention, Global Programme against Money-Laundering
Other Authors:	Fazey, Ian Hamilton, 1942-
Other title:	Drugs, money and laundering.
Format:	Book
Language:	English
Published:	Vienna : United Nations Office for Drug Control and Crime Prevention, 1998.
Subjects:	Drug traffic. Money laundering. Crime > Economic aspects. Banks and banking, International.