Financial intelligence units an overview.

Financial intelligence units an overview.

מידע ביבליוגרפי
מחבר ראשי: Forget, Louis
Corporate Authors: International Monetary Fund. Legal Dept, International Monetary Fund. Monetary and Financial Systems Dept, World Bank. Financial Market Integrity Division
מחברים אחרים: Hocevar, Vida Seme
פורמט: ספר
שפה:English
יצא לאור: Washington, D.C. International Monetary Fund World Bank Group c2004.
נושאים:
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Commercial crimes > Pevention.