Reference guide to anti-money laundering and combating the financing of terrorism
Guardat en:
| Autor principal: | |
|---|---|
| Autor corporatiu: | , , |
| Format: | Electrònic eBook |
| Idioma: | anglès |
| Publicat: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
c2006.
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| Edició: | 2nd ed. and supplement on Special Recommendtaion IX. |
| Matèries: | |
| Accés en línia: | An electronic book accessible through the World Wide Web; click to view |
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