Follow the Money: Anti-Money-Laundering Policies and Financial Investigations

Ernesto Ugo Savona

Risultato della ricerca: Contributo in libro › Chapter

Lingua originale	English
Titolo della pubblicazione ospite	The Political Economy of the Drug Industry: Latin America and the International System
Pagine	1-15
Numero di pagine	15
Stato di pubblicazione	Pubblicato - 2004
Pubblicato esternamente	Sì

Keywords

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title = "Follow the Money: Anti-Money-Laundering Policies and Financial Investigations",

keywords = "financial investigation, money laundering, policies, financial investigation, money laundering, policies",

author = "Savona, {Ernesto Ugo}",

year = "2004",

language = "English",

isbn = "0-8130-2701-2",

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booktitle = "The Political Economy of the Drug Industry: Latin America and the International System",

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TY - CHAP

T1 - Follow the Money: Anti-Money-Laundering Policies and Financial Investigations

AU - Savona, Ernesto Ugo

PY - 2004

Y1 - 2004

KW - financial investigation

KW - money laundering

KW - policies

KW - financial investigation

KW - money laundering

KW - policies

UR - http://hdl.handle.net/10807/5116

M3 - Chapter

SN - 0-8130-2701-2

SP - 1

EP - 15

BT - The Political Economy of the Drug Industry: Latin America and the International System

ER -