Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Gorde:
| Formatua: | Liburua |
|---|---|
| Hizkuntza: | ingelesa |
| Argitaratua: |
London :
Commonwealth secretariat,
c2006.
|
| Edizioa: | 2nd ed. |
| Gaiak: | |
| Etiketak: |
Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!
|
Antzeko izenburuak: Combating money laundering and terrorist financing :
- 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.
- Combating money laundering and the financing of terrorism a comprehensive training guide.
- Reference guide to anti-money laundering and combating the financing of terrorism
- Reference guide to anti-money laundering and combating the financing of terrorism
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /