Reference guide to anti-money laundering and combating the financing of terrorism /
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| 主要作者: | |
|---|---|
| Corporate Authors: | , |
| 格式: | 圖書 |
| 語言: | 英语 |
| 出版: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
2006.
|
| 版: | 2nd ed. and supplement on Special Recommendtaion IX. |
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