Guidelines Manual

Guidelines Manual
Author: United States Sentencing Commission
Publisher:
Total Pages: 24
Release: 1996-11
Genre: Sentences (Criminal procedure)
ISBN:

Money Laundering and the International Financial System

Money Laundering and the International Financial System
Author: Mr.Vito Tanzi
Publisher: International Monetary Fund
Total Pages: 18
Release: 1996-05-01
Genre: Social Science
ISBN: 1451847599

The IMF Working Papers series is designed to make IMF staff research available to a wide audience. Almost 300 Working Papers are released each year, covering a wide range of theoretical and analytical topics, including balance of payments, monetary and fiscal issues, global liquidity, and national and international economic developments.