Reference guide to anti-money laundering and combating the financing of terrorism
| Egile nagusia: | |
|---|---|
| Formatua: | Liburua |
| Hizkuntza: | English |
| Argitaratua: |
Washington, D.C.
The World Bank
c2006.
|
| Edizioa: | 2nd ed. and supplement on Special Recommendation IX. |
| Gaiak: |