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 |
---|---|
Source |
WG on the Fight Against Corruption and Money Laundering Others |
Subject |
Fraud/Corruption |
Type |
Guideline |
Language |
English |
Link | |
Year | 2003 |