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Document Type: Book
All Authors / Contributors: Australian Transaction Reports and Analysis Centre.
OCLC Number: 38379791
Notes: "August 1995."
Description: 25 pages ; 30 cm

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Linked Data


Primary Entity

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    library:placeOfPublication <http://id.loc.gov/vocabulary/countries/xna> ;
    schema:about <http://id.worldcat.org/fast/1025325> ; # Money laundering investigation
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    schema:about <http://experiment.worldcat.org/entity/work/data/1090754434#Topic/money_laundering_investigation_australia> ; # Money laundering investigation--Australia
    schema:about <http://experiment.worldcat.org/entity/work/data/1090754434#Topic/banks_and_banking_records_and_correspondence_law_and_legislation_australia> ; # Banks and banking--Records and correspondence--Law and legislation--Australia
    schema:about <http://experiment.worldcat.org/entity/work/data/1090754434#Topic/organized_crime_investigation_australia> ; # Organized crime investigation--Australia
    schema:about <http://id.worldcat.org/fast/1047905> ; # Organized crime investigation
    schema:about <http://id.worldcat.org/fast/1204543> ; # Australia.
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    schema:creator <http://viaf.org/viaf/268918433> ; # Australian Transaction Reports and Analysis Centre.
    schema:datePublished "1995" ;
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    schema:publisher <http://experiment.worldcat.org/entity/work/data/1090754434#Agent/austrac> ; # [AUSTRAC]
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<http://id.worldcat.org/fast/1204543> # Australia.
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<http://id.worldcat.org/fast/826969> # Banks and banking--Records and correspondence--Law and legislation
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