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

I tiakina i:
Ngā taipitopito rārangi puna kōrero
Hōputu: Pukapuka
Reo:Ingarihi
I whakaputaina: London : Commonwealth secretariat, c2006.
Putanga:2nd ed.
Ngā marau:
Ngā Tūtohu: Tāpirihia he Tūtohu
Kāore He Tūtohu, Me noho koe te mea tuatahi ki te tūtohu i tēnei pūkete!