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

Xehetasun bibliografikoak
Egile nagusia:	Thornhill, Sue
Erakunde egilea:	Hyland, Michael
Formatua:	Liburua
Hizkuntza:	English
Argitaratua:	London Commonwealth Secretariat c2000.
Saila:	Economic paper (Commonwealth Secretariat) 43
Gaiak:	Money laundering > Handbooks, manuals, etc. Money laundering investigation > Handbooks, manuals, etc.