Reference guide to anti-money laundering and combating the financing of terrorism /
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| 主要作者: | |
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| Corporate Authors: | , |
| 格式: | 圖書 |
| 語言: | 英语 |
| 出版: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
2006.
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| 版: | 2nd ed. and supplement on Special Recommendtaion IX. |
| 主題: | |
| 標簽: |
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| 實物描述: | 1 v. (various pagings) ; 23 cm. |
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| 參考書目: | Includes bibliographical references. |
| ISBN: | 0821365134 0821365142 9780821365137 |