Reference guide to anti-money laundering and combating the financing of terrorism /
Guardat en:
| Autor principal: | |
|---|---|
| Autor corporatiu: | , |
| Format: | Llibre |
| Idioma: | anglès |
| Publicat: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
2006.
|
| Edició: | 2nd ed. and supplement on Special Recommendtaion IX. |
| Matèries: | |
| Etiquetes: |
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