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: | Bog |
|---|---|
| Sprog: | engelsk |
| Udgivet: |
London :
Commonwealth secretariat,
c2006.
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| Udgivelse: | 2nd ed. |
| Fag: | |
| Tags: |
Ingen Tags, Vær først til at tagge denne postø!
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| Fysisk beskrivelse: | xiii, 190 p. |
|---|---|
| Bibliografi: | Includes bibliographical references and index. |
| ISBN: | 9780850928426 : |