Reference guide to anti-money laundering and combating the financing of terrorism
| Autor principal: | |
|---|---|
| Formato: | Livro |
| Idioma: | English |
| Publicado em: |
Washington, D.C.
The World Bank
c2006.
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| Edição: | 2nd ed. and supplement on Special Recommendation IX. |
| Assuntos: |