Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Αποθηκεύτηκε σε:
| Μορφή: | Βιβλίο |
|---|---|
| Γλώσσα: | Αγγλικά |
| Έκδοση: |
London :
Commonwealth secretariat,
c2006.
|
| Έκδοση: | 2nd ed. |
| Θέματα: | |
| Ετικέτες: |
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| 245 | 1 | 0 | |a Combating money laundering and terrorist financing : |b a model of best practice for the financial sector, the professions and other designated businesses. |
| 250 | |a 2nd ed. | ||
| 260 | |a London : |b Commonwealth secretariat, |c c2006. | ||
| 300 | |a xiii, 190 p. | ||
| 504 | |a Includes bibliographical references and index. | ||
| 541 | |a Gabby |c Purchase |d Jan, 2011 | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Terrorism |x Finance. | |
| 650 | 0 | |a Terrorism |x Prevention. | |
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