Reference guide to anti-money laundering and combating the financing of terrorism
| 第一著者: | |
|---|---|
| フォーマット: | 図書 |
| 言語: | English |
| 出版事項: |
Washington, D.C.
The World Bank
c2006.
|
| 版: | 2nd ed. and supplement on Special Recommendation IX. |
| 主題: |