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

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Detalhes bibliográficos
Outros Autores:	Chatain, Pierre-Laurent, mcdowell, john, mousset, cedric, schott, paul allan
Formato:	Livro
Idioma:	inglês
Publicado em:	Washington, DC : World Bank, c2009.
Assuntos:	Vandalism and destruction Terrorism > Finance > Prevention. Terrorism.
Acesso em linha:	Table of contents only
Tags:	Adicionar Tag Sem tags, seja o primeiro a adicionar uma tag!

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