Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Saved in:
| Format: | Book |
|---|---|
| Language: | English |
| Published: |
London :
Commonwealth secretariat,
c2006.
|
| Edition: | 2nd ed. |
| Subjects: | |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Add Tag | Physical Description: | xiii, 190 p. |
|---|---|
| Bibliography: | Includes bibliographical references and index. |
| ISBN: | 9780850928426 : |
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.