Fighting Money Laundering - The US Experience
Dublin Core
Title
Fighting Money Laundering - The US Experience
Description
Rotolo is Senior Financial Specialist, Financial Crimes Enforcement Network, US Department of the Treasury
Creator
Lucrezia Rotoloi
Publisher
conference paper Feb. 18-20 1995, Catania, Italy: Europe: Mafia Alert?
Identifier
SRP G1 339
Collection
Citation
Lucrezia Rotoloi, “Fighting Money Laundering - The US Experience,” accessed April 29, 2024, https://statewatch.omeka.net/items/show/11047.