Measures against the transfer and the safekeeping of funds of criminal origin
Subtitle: recommendation no. R (80) 10
By: adopted by the Committee of Ministers of the Council of Europe on 27 June 1980 and explanatory memorandum.
Contributors: Council of Europe. Directorate of Legal Affairs.
Publisher: Council of Europe; Sold by Manhattan Pub. Co.]
Published: 1981
Place of publication: Strasbourg; [Croton, N.Y
Language: eng
Number of pages: 12
Subjects: Money laundering -- Europe.; Organized crime -- Europe.; Confidential communications -- Banking -- Europe.; Banks and banking -- Records and correspondence -- Law and legislation -- Europe.
Notes: "Legal affaires."--Cover.