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

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书目详细资料
主要作者:	Schott, Paul Allan
企业作者:	World Bank, International Monetary Fund
格式:	图书
语言:	英语
出版:	[Washington, D.C.] : The World Bank : International Monetary Fund, 2006.
版:	2nd ed. and supplement on Special Recommendtaion IX.
主题:	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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