Transnational Institute <br/><br/>
Countering illicit and unregulated money flows: money laundering, tax evasion and financial regulation / Transnational Institute 

 - Amsterdam: Transnational Institute, 2009. 
 - 39 p.; 25 cm. 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Monetary law
<br/><br/><label>Dewey Class. No.: </label>343.032 TRA