Ten years of combating money laundering

Series Title
Series Details No.217-218, Summer 1999, p85
Publication Date June 1999
ISSN 0029-7054
Content Type
Source Link Link to Main Source http://www.oecdobserver.org/news/fullstory.php/aid/33/Bulgaria:_beginning_to_catch_up.html
Related Links
OECD: Financial Action Task Force (FATF) http://www.fatf-gafi.org/pages/0,2987,en_32250379_32235720_1_1_1_1_1,00.html
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Countries / Regions