Reference guide to anti-money laundering and combating the financing of terrorism

Sábháilte in:
Sonraí bibleagrafaíochta
Príomhchruthaitheoir: Schott, Paul Allan
Údair chorparáideacha: World Bank, International Monetary Fund, ebrary, Inc
Formáid: Leictreonach Ríomhleabhar
Teanga:Béarla
Foilsithe / Cruthaithe: [Washington, D.C.] : The World Bank : International Monetary Fund, c2006.
Eagrán:2nd ed. and supplement on Special Recommendtaion IX.
Ábhair:
Rochtain ar líne:An electronic book accessible through the World Wide Web; click to view
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