Combating money laundering a model of best practice for the financial sector

Combating money laundering a model of best practice for the financial sector

Detalhes bibliográficos
Autor principal: Thornhill, Sue
Autor Corporativo: Hyland, Michael
Formato: Livro
Idioma:English
Publicado em: London Commonwealth Secretariat c2000.
Colecção:Economic paper (Commonwealth Secretariat) 43
Assuntos:
Money laundering > Handbooks, manuals, etc.
Money laundering investigation > Handbooks, manuals, etc.