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Terrorism financing and anti-money laundering legislation.
Connect to full text Available online
View online- Format:
- Book
- Government document
- Author/Creator:
- Walker, Karla, author.
- Roudik, Peter, author.
- Language:
- English
- Subjects (All):
- Terrorism--Finance.
- Terrorism.
- Money laundering--Law and legislation--Luxembourg.
- Money laundering.
- Money laundering--Law and legislation--Russia (Federation).
- Money laundering--Law and legislation.
- Luxembourg.
- Russia (Federation).
- Physical Description:
- 1 online resource (approximately 5 pages)
- Place of Publication:
- [Washington, D.C.] : The Law Library of Congress, Global Legal Research Directorate, 2004.
- Contents:
- Luxembourg / Karla Walker
- Russian Federation / Peter Roudik.
- Notes:
- In scope of the U.S. Government Publishing Office Cataloging and Indexing Program (C&I) and Federal Depository Library Program (FDLP).
- "LL file no. 2004-00869."
- "LRA-D-PUB-002284."
- "July 2004."
- Includes bibliographical references.
- Description based on online resource; title from PDF cover (Law Library of Congress, viewed September 06, 2023).
- OCLC:
- 1397338874
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