Title Financial havens, banking secrecy and money-laundering

Published New York : United Nations, 1998

Copies

Location	Call no.	Vol.	Availability
MELB	364.168 Blu/Fhb		AVAILABLE

Description viii, 72 pages : 1 map ; 30 cm Series UNDCP technical series ; Issue 8 UNDCP technical series ; Issue 8 Notes "December 1998" -- Back cover Also issued as double issue 34 and 35 of the Crime prevention and criminal justice newsletter "Prepared on behalf of the United Nations under the auspices of the Global Programme against Money Laundering, Office for Drug control and Crime Prevention, by Jack A. Blum ... [et al.] -- T.p. verso At head of title: United Nations Office for Drug Control and Crime Prevention Bibliography Includes bibliographical references Subject Money laundering. Money -- Law and legislation -- Criminal provisions. Organized crime. Tax evasion. Tax havens. Author Blum, Jack A. United Nations Office for Drug Control and Crime Prevention. ISBN 9211301939

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