Reference guide to anti-money laundering and combating the financing of terrorism
| 主要作者: | |
|---|---|
| 格式: | 圖書 |
| 語言: | English |
| 出版: |
Washington, D.C.
The World Bank
c2006.
|
| 版: | 2nd ed. and supplement on Special Recommendation IX. |
| 主題: |
| 主要作者: | |
|---|---|
| 格式: | 圖書 |
| 語言: | English |
| 出版: |
Washington, D.C.
The World Bank
c2006.
|
| 版: | 2nd ed. and supplement on Special Recommendation IX. |
| 主題: |