Financial intelligence units an overview.

Financial intelligence units an overview.

ग्रंथसूची विवरण
मुख्य लेखक: Forget, Louis
निगमित लेखकों: International Monetary Fund. Legal Dept, International Monetary Fund. Monetary and Financial Systems Dept, World Bank. Financial Market Integrity Division
अन्य लेखक: Hocevar, Vida Seme
स्वरूप: पुस्तक
भाषा:English
प्रकाशित: Washington, D.C. International Monetary Fund World Bank Group c2004.
विषय:
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Commercial crimes > Pevention.