Preventing money laundering and terrorist financing : a practical guide for bank supervisors /

Sábháilte in:
Sonraí bibleagrafaíochta
Rannpháirtithe: Chatain, Pierre-Laurent, mcdowell, john, mousset, cedric, schott, paul allan
Formáid: LEABHAR
Teanga:Béarla
Foilsithe / Cruthaithe: Washington, DC : World Bank, c2009.
Ábhair:
Rochtain ar líne:Table of contents only
Clibeanna: Cuir clib leis
Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!
Cur síos
Cur síos fisiciúil:271 p. : ill. ; 26 cm.
Leabharliosta:Includes bibliographical references and index.
ISBN:9780821379127
0821379127
9780821379134 (electronic)
0821379135 (electronic)