Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

Những quyển sách tương tự

• Combating money laundering and the financing of terrorism a comprehensive training guide.
  Được phát hành: (2009)
• Reference guide to anti-money laundering and combating the financing of terrorism
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  Được phát hành: (2006)
• Preventing money laundering and terrorist financing a practical guide for bank supervisors /
  Được phát hành: (2009)
• Countering terrorist financing the practitioner's point of view /
  Được phát hành: (2009)
• Drugs and money laundering Latin America's cocaine dollars /
  Bằng: Grosse, Robert E.
  Được phát hành: (2001)