Forget, Louis.-Hocevar, Vida seme.-World Bank.-International Monetary Fund. <br/><br/>
Financial Intelligence Units: An Overview 

 -  International Monetary Fund  2004 
<br/><br/><label>ISBN: </label>9781589063495 
<br/><br/><label>Subjects--Topical Terms: </label><br/> White Collar Crime<br/>Commercial crimes--Prevention.,Money laundering--Prevention.,Terrorism--Finance--Prevention.<br/>TRUE CRIME