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

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

Bibliographische Detailangaben
1. Verfasser: Thornhill, Sue
Körperschaft: Hyland, Michael
Format: Buch
Sprache:English
Veröffentlicht: London Commonwealth Secretariat c2000.
Schriftenreihe:Economic paper (Commonwealth Secretariat) 43
Schlagworte:
Money laundering > Handbooks, manuals, etc.
Money laundering investigation > Handbooks, manuals, etc.