Banking secrecy and money laundering
Subtitle: the challenge of consolidating Luxembourg banking secrecy rules and the active fight against money laundering
By: Marco Zwick
Publisher: Promoculture
Published: 2003
Place of publication: Luxembourg
Language: eng
Number of pages: 199
Subjects: Confidential communications; Banking; Money laundering; Banks and banking
Notes: Includes bibliographical references (p. 189-199).