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Book Cover
Author Fejes, Eleonora.

Title Money laundering based on domestic and international experience / [written by Eleonora Fejes]
Published Budapest : National Bank of Hungary, [1995?]


Location Call no. Vol. Availability
Description 91 pages ; 21 cm
Series NBH workshop studies, 1218-3482 ; 2
NBH workshop studies ; 2
Notes "Revised by: Dr. Judit Vadász"--T.p. verso
Subject Banks and banking -- Records and correspondence -- Law and legislation -- Criminal provisions.
Cash transactions -- Law and legislation.
Money laundering investigation -- Hungary.
Author Vadász, Judit.
LC no. 95224827
ISBN 9637103929
Other Titles Pénzmosás hazai és nemzetközi tapasztalatok alapján. English