Money laundering based on domestic and international experience
By: [written by Eleonora Fejes].
Contributors: Vadász, Judit.
Series: NBH workshop studies,; 2
Publisher: National Bank of Hungary
Published: 1995
Place of publication: Budapest
Language: eng
Number of pages: 91
Subjects: Money laundering investigation -- Hungary.; Cash transactions -- Law and legislation.; Banks and banking -- Records and correspondence -- Law and legislation -- Criminal provisions.
Notes: "Revised by: Dr. Judit Vadász"--T.p. verso.