Palace confident of getting FATF nod on new anti-money laundering law

Palace confident of getting FATF nod on new anti-money laundering law

Dades bibliogràfiques
Publicat a:Philippine Star (02 Oct. 2001), 3
Autor principal: Villanueva, Marichu A.
Altres autors: Danao, Efren L.
Format: Article
Idioma:English
Publicat: 2001
Matèries:
Money laundering > Law and legislation