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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| 格式: | 圖書 |
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| 語言: | 英语 |
| 出版: |
London :
Commonwealth secretariat,
c2006.
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| 版: | 2nd ed. |
| 主題: | |
| 標簽: |
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| 實物描述: | xiii, 190 p. |
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| 參考書目: | Includes bibliographical references and index. |
| ISBN: | 9780850928426 : |