Reference guide to anti-money laundering and combating the financing of terrorism /

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Detalhes bibliográficos
Autor principal:	Schott, Paul Allan
Corporate Authors:	World Bank, International Monetary Fund
Formato:	Livro
Idioma:	inglês
Publicado em:	[Washington, D.C.] : The World Bank : International Monetary Fund, 2006.
Edição:	2nd ed. and supplement on Special Recommendtaion IX.
Assuntos:	Money laundering. Terrorism > Prevention. Terrorism > Finance.
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Reference guide to anti-money laundering and combating the financing of terrorism /

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Reference guide to anti-money laundering and combating the financing of terrorism /

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