Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Saved in:
| Format: | Bog |
|---|---|
| Sprog: | engelsk |
| Udgivet: |
London :
Commonwealth secretariat,
c2006.
|
| Udgivelse: | 2nd ed. |
| Fag: | |
| Tags: |
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Lignende værker: Combating money laundering and terrorist financing :
- Combating money laundering and the financing of terrorism a comprehensive training guide.
- Reference guide to anti-money laundering and combating the financing of terrorism
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /
- Drugs and money laundering Latin America's cocaine dollars /
- Countering terrorist financing the practitioner's point of view /
- Money laundering prevention deterring, detecting, and resolving financial fraud /