Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
I tiakina i:
| Ētahi atu kaituhi: | , , , |
|---|---|
| Hōputu: | Pukapuka |
| Reo: | Ingarihi |
| I whakaputaina: |
Washington, DC :
World Bank,
c2009.
|
| Ngā marau: | |
| Urunga tuihono: | Table of contents only |
| Ngā Tūtohu: |
Tāpirihia he Tūtohu
Kāore He Tūtohu, Me noho koe te mea tuatahi ki te tūtohu i tēnei pūkete!
|
| Whakaahuatanga ōkiko: | 271 p. : ill. ; 26 cm. |
|---|---|
| Rārangi puna kōrero: | Includes bibliographical references and index. |
| ISBN: | 9780821379127 0821379127 9780821379134 (electronic) 0821379135 (electronic) |