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Summary

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Location Call # Volume Status
 LAW General Collection - 2nd Floor  KGJ260 .A43 2003    AVAILABLE  
Author Ali, Shazeeda A.
Title Money laundering control in the Caribbean / Shazeeda A. Ali.
OCLC 51020305
ISBN 9041199055 (alk. paper)
Publisher London ; New York : Kluwer Law International, [2003]
©2003
Description xxxi, 310 pages ; 25 cm.
LC Subject heading/s Money laundering -- Caribbean Area.
Confidential communications -- Banking -- Criminal provisions.
Forfeiture.
Bibliography Includes bibliographical references (pages 277-294) and index.
Permanent link back to this item
https://novacat.nova.edu:446/record=b1615544~S13

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