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!
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Antzeko izenburuak
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Combating money laundering and the financing of terrorism a comprehensive training guide.
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Drugs and money laundering Latin America's cocaine dollars /
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