Reference guide to anti-money laundering and combating the financing of terrorism
| Hoofdauteur: | |
|---|---|
| Formaat: | Boek |
| Taal: | English |
| Gepubliceerd in: |
Washington, D.C.
The World Bank
c2006.
|
| Editie: | 2nd ed. and supplement on Special Recommendation IX. |
| Onderwerpen: |