TY  - BOOK
AU  - Ali,Shazeeda A.
TI  - Money laundering control in the Caribbean
SN  - 9041199055 (hbk. : alk. paper)
PY  - 2003///
CY  - London
PB  - Kluwer Law International
KW  - Money laundering
KW  - Caribbean Area
KW  - Confidential communications
KW  - Banking
KW  - Criminal provisions
KW  - Forfeiture
N1  - Includes bibliographical references (p. 277-294) and  index
ER  -