Reference guide to anti-money laundering and combating the financing of terrorism
| Príomhchruthaitheoir: | |
|---|---|
| Formáid: | LEABHAR |
| Teanga: | English |
| Foilsithe / Cruthaithe: |
Washington, D.C.
The World Bank
c2006.
|
| Eagrán: | 2nd ed. and supplement on Special Recommendation IX. |
| Ábhair: |