Reference guide to anti-money laundering and combating the financing of terrorism
Wedi'i Gadw mewn:
| Prif Awdur: | |
|---|---|
| Awduron Corfforaethol: | , , |
| Fformat: | Electronig eLyfr |
| Iaith: | Saesneg |
| Cyhoeddwyd: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
c2006.
|
| Rhifyn: | 2nd ed. and supplement on Special Recommendtaion IX. |
| Pynciau: | |
| Mynediad Ar-lein: | An electronic book accessible through the World Wide Web; click to view |
| Tagiau: |
Ychwanegu Tag
Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!
|
| Disgrifiad Corfforoll: | 291 p. |
|---|---|
| Llyfryddiaeth: | Includes bibliographical references. |