Responding to Money Laundering

This work is based on the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach, organized... » 

This work is based on the International Conference on Preventing and Controlling Money Laundering and the Use of Proceeds of Crime: A Global Approach, organized by the International Scientific and Advisory Board of the United Nations and the Crime and Justice Branch of the United Nations. «