United Nations Global Programme against Money Laundering /
I tiakina i:
| Ngā kaituhi rangatōpū: | , |
|---|---|
| Hōputu: | Pukapuka |
| Reo: | Ingarihi |
| I whakaputaina: |
Vienna :
United Nations, Dept. of Public Information,
1998.
|
| Ngā marau: | |
| Ngā Tūtohu: |
Kāore He Tūtohu, Me noho koe te mea tuatahi ki te tūtohu i tēnei pūkete!
|
Ngā tūemi rite: United Nations Global Programme against Money Laundering /
- United Nations Global Programme against Money Laundering /
- Money laundering prevention deterring, detecting, and resolving financial fraud /
- Money laundering prevention deterring, detecting, and resolving financial fraud /
- Trade-based money laundering : the next frontier in international money laundering enforcement /
- Trade-based money laundering : the next frontier in international money laundering enforcement /
- Black finance : the economics of money laundering /