About: Dirty money, the evolution of money laundering counter-measures

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An Entity of Type : rdac:C10001, within Data Space : data.idref.fr associated with source document(s)

Attributes	Values
type	frbr:Work rdac:C10001
Author	Gilmore, Bill
alternative label	L'argent sale, l'évolution des mesures internationales de lutte contre le blanchiment de capitaux et le financement du terrorisme
dc:subject	Groupe d'action financière sur le blanchiment de capitaux Criminalité des affaires Blanchiment de l'argent Entraide judiciaire internationale Judicial assistance Banques internationales -- Droit Money laundering White collar crimes Banks and banking, International -- Law and legislation Terrorisme -- Finances Lutte contre la drogue -- Coopération internationale
preferred label	Dirty money, the evolution of money laundering counter-measures
Language	http://lexvo.org/id/iso639-3/eng
Subject	http://www.idref.fr/027465667/id http://www.idref.fr/027340066/id http://www.idref.fr/027606511/id http://www.idref.fr/048655945/id Groupe d'action financière sur le blanchiment de capitaux http://www.idref.fr/027463710/id http://www.idref.fr/035055928/id http://www.idref.fr/027466868/id http://www.idref.fr/027789667/id http://www.idref.fr/029935679/id
dc:title	Dirty money, the evolution of money laundering counter-measures
dc:type	Text
http://iflastandar...bd/elements/P1001	http://iflastandards.info/ns/isbd/terms/contentform/T1009
rdaw:P10219	1995
has content type	http://rdaregistry.info/termList/RDAContentType/1020
is primary topic of	http://www.idref.fr/212262122
is rdam:P30135 of	http://www.sudoc.fr/024356549/id http://www.sudoc.fr/092573584/id http://www.sudoc.fr/085645559/id http://www.sudoc.fr/046627103/id

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