Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Gorde:
| Formatua: | Liburua |
|---|---|
| Hizkuntza: | ingelesa |
| Argitaratua: |
London :
Commonwealth secretariat,
c2006.
|
| Edizioa: | 2nd ed. |
| Gaiak: | |
| Etiketak: |
Etiketa erantsi
Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!
|
| Deskribapen fisikoa: | xiii, 190 p. |
|---|---|
| Bibliografia: | Includes bibliographical references and index. |
| ISBN: | 9780850928426 : |