International seminar on the detection and prevention of the movement of ilicit capital in the banking system / Kirk w. Munroe, William L. Richey, Charles H. Morley, Clemente L. Vázquez Bello
By: Munroe, Kirk W [autor]
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Contributor(s): Richey, William L [autor] | Morley , Charles H [autor] | Vázquez Bello, Clemente L [autor].
Bogotá : Banco Cafetero -- Superintendencia Bancaria, 1994Description: 530 páginas ; 20 x 28 cm.Content type: texto Media type: no mediado Carrier type: volumenSubject(s): Capitales ilicitos | Auditoria bancaria | Bancos -- controles a capitales ilicitosDDC classification: 332.15 / | Item type | Current location | Collection | Call number | Vol info | Copy number | Status | Notes | Date due | Barcode | Item holds |
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Libros
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Biblioteca Central | General | 332.15 / M968i (Browse shelf) | 8001 | 1 | Available | DO | 8000008504 |
What is money launderin? -- attacking cash laundering -- attacking non-cash laundering --
reporting suspicious transacctions -- taking preventative measures -- new u.s. response to money laundering --
world response to money laundering -- Colombian response to money laundering.
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