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 |
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| Language: | English |
| Published: |
London :
Commonwealth secretariat,
c2006.
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| Edition: | 2nd ed. |
| Subjects: | |
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| Physical Description: | xiii, 190 p. |
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| Bibliography: | Includes bibliographical references and index. |
| ISBN: | 9780850928426 : |