Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.

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Bibliographic Details
Format: Book
Language:English
Published: London : Commonwealth secretariat, c2006.
Edition:2nd ed.
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Athi-River Campus: Open Shelves

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Nairobi Campus: Open Shelves

Holdings details from Nairobi Campus: Open Shelves
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