Reference guide to anti-money laundering and combating the financing of terrorism
| Huvudupphovsman: | |
|---|---|
| Materialtyp: | Bok |
| Språk: | English |
| Publicerad: |
Washington, D.C.
The World Bank
c2006.
|
| Upplaga: | 2nd ed. and supplement on Special Recommendation IX. |
| Ämnen: |