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Measures to Prevent, Intercept and Respond to Illicit Uses of Nuclear Material and Radioactive...
Proceedings
Series: C & S Papers
( Print: June 2003
)
These proceedings are adopted from an International Atomic Energy Agency (IAEA) conference held in Stockholm in May 2001. The meeting was held in cooperation with the World Customs Organization...
These proceedings are adopted from an International Atomic Energy Agency (IAEA) conference held in Stockholm in May 2001. The meeting was held in cooperation with the World Customs Organization...
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Russian Capitalism and Money-laundering
Series: Global Studies on Money-Laundering
( Print: May 2001
)
The period of transition from socialism to capitalism in the Russian Federation has appeared to present limitless opportunities for international money-laundering. This publication discusses this...
The period of transition from socialism to capitalism in the Russian Federation has appeared to present limitless opportunities for international money-laundering. This publication discusses this...