Reference guide to anti-money laundering and combating the financing of terrorism
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| Autor Principal: | |
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| Corporate Authors: | , , |
| Formato: | Electrónico eBook |
| Idioma: | inglés |
| Publicado: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
c2006.
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| Edición: | 2nd ed. and supplement on Special Recommendtaion IX. |
| Subjects: | |
| Acceso en liña: | An electronic book accessible through the World Wide Web; click to view |
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