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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| Format: | Book |
|---|---|
| Language: | English |
| Published: |
London :
Commonwealth secretariat,
c2006.
|
| Edition: | 2nd ed. |
| Subjects: | |
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| Call Number: |
HV8079.M64 |
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| Barcode BK84748 | Available Place a Hold |
| Barcode BK84747 | Available Place a Hold |
| Barcode BK84749 | Available Place a Hold |
| Barcode BK84752 | Available Place a Hold |
Nairobi Campus: Open Shelves
| Call Number: |
HV8079.M64 |
|---|---|
| Barcode BK84750 | Available Place a Hold |
| Barcode BK84751 | Available Place a Hold |
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses. 
Combating money laundering and the financing of terrorism a comprehensive training guide.