Reference guide to anti-money laundering and combating the financing of terrorism
| मुख्य लेखक: | |
|---|---|
| स्वरूप: | पुस्तक |
| भाषा: | English |
| प्रकाशित: |
Washington, D.C.
The World Bank
c2006.
|
| संस्करण: | 2nd ed. and supplement on Special Recommendation IX. |
| विषय: |