Reference guide to anti-money laundering and combating the financing of terrorism /
Wedi'i Gadw mewn:
| Prif Awdur: | |
|---|---|
| Awduron Corfforaethol: | , |
| Fformat: | Llyfr |
| Iaith: | Saesneg |
| Cyhoeddwyd: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
2006.
|
| Rhifyn: | 2nd ed. and supplement on Special Recommendtaion IX. |
| Pynciau: | |
| Tagiau: |
Ychwanegu Tag
Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!
|
Library INP: JOUR
| Rhif Galw: |
364.131 p r |
|---|---|
| Copi Unknown | Ar gael Gwneud Cais |