| #15005956 in Books | 1995-11-22 | Original language:English | PDF # 1 | 9.21 x.81 x6.14l,1.45 | File Name: 9041101500 | 344 pages
||Language Notes|Text: French, English
Contains thirteen national reports and the general report on Money Laundering and Banking Secrecy. The reports were written for the XIVth Congress of the International Academy of Comparative Law which was held in 1994 in Athens, Greece.
As narcotics trafficking exploded in the 1980s, it was realized that money laundering had become a threat to the entire integrity of the financial system. The international trend to regard money laundering as a serio...
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