Reference guide to anti-money laundering and combating the financing of terrorism
| Prif Awdur: | |
|---|---|
| Fformat: | Llyfr |
| Iaith: | English |
| Cyhoeddwyd: |
Washington, D.C.
The World Bank
c2006.
|
| Rhifyn: | 2nd ed. and supplement on Special Recommendation IX. |
| Pynciau: |