Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
Guardat en:
| Altres autors: | , , , |
|---|---|
| Format: | Llibre |
| Idioma: | anglès |
| Publicat: |
Washington, DC :
World Bank,
c2009.
|
| Matèries: | |
| Accés en línia: | Table of contents only |
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