Reference guide to anti-money laundering and combating the financing of terrorism /
Enregistré dans:
| Auteur principal: | Schott, Paul Allan |
|---|---|
| Collectivités auteurs: | World Bank, International Monetary Fund |
| Format: | Livre |
| Langue: | anglais |
| Publié: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
2006.
|
| Édition: | 2nd ed. and supplement on Special Recommendtaion IX. |
| Sujets: | |
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