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: | 图书 |
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| 语言: | 英语 |
| 出版: |
London :
Commonwealth secretariat,
c2006.
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| 版: | 2nd ed. |
| 主题: | |
| 标签: |
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| 实物描述: | xiii, 190 p. |
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| 参考书目: | Includes bibliographical references and index. |
| ISBN: | 9780850928426 : |