Reference guide to anti-money laundering and combating the financing of terrorism
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| Hovedforfatter: | |
|---|---|
| Corporate Authors: | , , |
| Format: | Electronisk eBog |
| Sprog: | engelsk |
| Udgivet: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
c2006.
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| Udgivelse: | 2nd ed. and supplement on Special Recommendtaion IX. |
| Fag: | |
| Online adgang: | An electronic book accessible through the World Wide Web; click to view |
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