Preventing money laundering and terrorist financing : a practical guide for bank supervisors /
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| 其他作者: | Chatain, Pierre-Laurent, mcdowell, john, mousset, cedric, schott, paul allan |
|---|---|
| 格式: | 圖書 |
| 語言: | 英语 |
| 出版: |
Washington, DC :
World Bank,
c2009.
|
| 主題: | |
| 在線閱讀: | Table of contents only |
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