Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
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| Format: | Knjiga |
|---|---|
| Jezik: | engleski |
| Izdano: |
London :
Commonwealth secretariat,
c2006.
|
| Izdanje: | 2nd ed. |
| Teme: | |
| Oznake: |
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Slični predmeti: Combating money laundering and terrorist financing :
- Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
- Combating money laundering and the financing of terrorism a comprehensive training guide.
- Combating money laundering and the financing of terrorism a comprehensive training guide.
- Reference guide to anti-money laundering and combating the financing of terrorism
- Reference guide to anti-money laundering and combating the financing of terrorism
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /