Reference guide to anti-money laundering and combating the financing of terrorism
| Hovedforfatter: | |
|---|---|
| Format: | Bog |
| Sprog: | English |
| Udgivet: |
Washington, D.C.
The World Bank
c2006.
|
| Udgivelse: | 2nd ed. and supplement on Special Recommendation IX. |
| Fag: |