Money laundering and banking secrecy : general report : XIVth International Congress of Comparative Law, Athens, August 1994 /edited by Paolo Bernasconi.

By:

(14th : International Congress of Comparative Law (14th : 1994 : Athens, Greece)

Contributor(s):

Bernasconi, Paolo, 1943-

Material type: Text

TextLanguage: freeng Publication details: The Hague ; London : Kluwer Law International, c1996.Description: xi,331p. ; 25cmISBN:

9041101500

Other title:

Blanchiment d'argent et secret bancaire : rapport general : XIVe Congrès international de droit comparé, Athènes, août 1994

Subject(s):

DDC classification:

343.03 22

Summary: 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.

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	Collection	Call number	Copy number	Status	Barcode
Monograph & others	CBN HQ Library		343.03 MON (Browse shelf(Opens below))		Available	31008100050794
Monograph & others	CBN HQ Library		343.03 MON (Browse shelf(Opens below))		Available	31008100050802
Monograph & others	CBN HQ Library		343.03 MON (Browse shelf(Opens below))		Available	31008100050810
Monograph & others	CBN IBADAN BRANCH LIBRARY General Stacks		343.03 MON (Browse shelf(Opens below))	C.1	Available	31008100668702
Monograph & others	CBN IBADAN BRANCH LIBRARY		343.03 MON (Browse shelf(Opens below))	C.1	Available	31008100668710
Monograph & others	CBN LAGOS LAISON OFFICE LIBRARY General Stacks		343.03 MON (Browse shelf(Opens below))	c. 1	Available	31008100770011
Monograph & others	CBN LAGOS LEARNING CENTRE LIBRARY General Stacks	Non-fiction	343.03 MON (Browse shelf(Opens below))	C.1	Available	31008100712443

Browsing CBN LAGOS LEARNING CENTRE LIBRARY shelves, Shelving location: General Stacks, Collection: Non-fiction Close shelf browser (Hides shelf browser)

Previous								Next
Previous	343.7304'2 SCH When you can't pay your taxes! :	343.73'0721 GRO Antitrust abuse in the new economy :	343.03 BAS Basel III and beyond :	343.03 MON Money laundering and banking secrecy : general report : XIVth International Congress of Comparative Law, Athens, August 1994 /edited by Paolo Bernasconi.	343.03 TEN The law and regulation of international finance /	343.07 MOL Global economic institutions /	343.087 ARR Government procurement in the WTO /	Next

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.

oif 27/02/15

Loan

There are no comments on this title.

to post a comment.