Money laundering and banking secrecy : general report : XIVth International Congress of Comparative Law, Athens, August 1994 /edited by Paolo Bernasconi.
Money laundering and banking secrecy : general report : XIVth International Congress of Comparative Law, Athens, August 1994 /edited by Paolo Bernasconi.
Blanchiment d'argent et secret bancaire : rapport general : XIVe Congrès international de droit comparé, Athènes, août 1994 /
- The Hague ; London : Kluwer Law International, c1996.
- xi,331p. ; 25cm.
Includes bibliographical references.
Contains thirteen national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece.
9041101500
GB9613134 bnb
International finance
Law
Money laundering--Congresses.
Banks and banking, International
343.03
Includes bibliographical references.
Contains thirteen national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece.
9041101500
GB9613134 bnb
International finance
Law
Money laundering--Congresses.
Banks and banking, International
343.03