Title

Anti-money-laundering Policies: Selected Legal, Political, and Economic Issues

Abstract

This paper seeks to raise some questions about the way in which the international community has advanced the anti-money-laundering crusade.

Keywords

Money-laundering

Publication Date

1999

Document Type

Book Chapter

Publication Information

in Current Developments in Monetary and Financial Law 405 (1999)

OCLC Number

43411110

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COinS Richard K. Gordon Faculty Bio