Model Regulations Concerning Laundering Offenses Connected to Illicit Drug Trafficking and Other Serious Offenses
Title | Model Regulations Concerning Laundering Offenses Connected to Illicit Drug Trafficking and Other Serious Offenses |
---|---|
Quelle |
WG on the Fight Against Corruption and Money Laundering |
Betreff |
Fraud/Corruption |
Typ |
Guideline |
Language |
English |
Link | |
Jahr | 2003 |