The money laundering dilemma in the Caribbean
By: Ivelaw L. Griffith
Series: Cuaderno de trabajo (Río Piedras, San Juan, P.R.) -- no. 4
Publisher: Institute of Caribbean Studies, University of Puerto Rico, 1995
Published: 1995
Place of publication: Río Piedras, Puerto Rico]
Language: eng
Number of pages: 22
Subjects: Money laundering; Money; Law and legislation; Criminal provisions; Money laundering investigation
Notes: "Septiembre de 1995."

Includes bibliographical references.