Ali, Shazeeda A. <br/><br/>
Money laundering control in the Caribbean / 
Shazeeda A. Ali 
 - London :  Kluwer Law International,  2003 
 - xxxi, 310 p. ;  25 cm. 
 - Studies in comparative corporate and financial law ;  v. 16 .
<br/><br/> Includes bibliographical references (p. 277-294) and  index. 
<br/><br/><label>ISBN: </label>9041199055 (hbk. : alk. paper)  RM646.00 
<br/><br/><label>LCCN: </label>2002-040717 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Caribbean Area<br/>Confidential communications--Banking--Criminal provisions<br/>Forfeiture