Financial intelligence units an overview.

Financial intelligence units an overview.

Библиографические подробности
Главный автор: Forget, Louis
Корпоративные авторы: International Monetary Fund. Legal Dept, International Monetary Fund. Monetary and Financial Systems Dept, World Bank. Financial Market Integrity Division
Другие авторы: Hocevar, Vida Seme
Формат: ‌
Язык:English
Опубликовано: Washington, D.C. International Monetary Fund World Bank Group c2004.
Предметы:
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Commercial crimes > Pevention.