Financial intelligence units: an overview.
- Washington,DC : International Monetary Fund (IMF) , 2004
- xi,133p. : ill. ; 22 cm.
Includes bibliographical references and index.
158906349X
Money laundering
Activity analysis
FIU
Crime
UN IMF Fin-4
Includes bibliographical references and index.
158906349X
Money laundering
Activity analysis
FIU
Crime
UN IMF Fin-4