United Nations Global Programme against Money Laundering /
Gorde:
| Egile korporatiboa: | , |
|---|---|
| Formatua: | Liburua |
| Hizkuntza: | ingelesa |
| Argitaratua: |
Vienna :
United Nations, Dept. of Public Information,
1998.
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| Gaiak: | |
| Etiketak: |
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Antzeko izenburuak: United Nations Global Programme against Money Laundering /
- Money laundering prevention deterring, detecting, and resolving financial fraud /
- Trade-based money laundering : the next frontier in international money laundering enforcement /
- Black finance : the economics of money laundering /
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /
- Delitos de cuello blanco /
- Crimes de colarinho branco /