株式会社極東書店トップ＞商品一覧＞ Financial Havens, Banking Secrecy and Money-laundering : (Sales No.: 99.IV.2).

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Name: Financial Havens, Banking Secrecy and Money-laundering : (Sales No.: 99.IV.2).
ISBN: 978-92-1-130193-9

Financial Havens, Banking Secrecy and Money-laundering : (Sales No.: 99.IV.2).

・ISBN 978-92-1-130193-9 paper

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出版社	(UN, US)
出版年月	1999
ページ数	80 pp.
言語	ENG
ニュース番号	＜456-970＞

解説

While there has been a general trend towards enacting money-laundering laws such secrecy remains a barrier in many jurisdictions, including some of those that have come to be know as "financial havens"