Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Đã lưu trong:
| Định dạng: | Sách |
|---|---|
| Ngôn ngữ: | Tiếng Anh |
| Được phát hành: |
London :
Commonwealth secretariat,
c2006.
|
| Phiên bản: | 2nd ed. |
| Những chủ đề: | |
| Các nhãn: |
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Những quyển sách tương tự: Combating money laundering and terrorist financing :
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