Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Sábháilte in:
| Formáid: | LEABHAR |
|---|---|
| Teanga: | Béarla |
| Foilsithe / Cruthaithe: |
London :
Commonwealth secretariat,
c2006.
|
| Eagrán: | 2nd ed. |
| Ábhair: | |
| Clibeanna: |
Cuir clib leis
Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!
|
Bí ar an gcéad duine le trácht a dhéanamh!