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

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

Sonraí bibleagrafaíochta
Príomhchruthaitheoir: Thornhill, Sue
Údar corparáideach: Hyland, Michael
Formáid: LEABHAR
Teanga:English
Foilsithe / Cruthaithe: London Commonwealth Secretariat c2000.
Sraith:Economic paper (Commonwealth Secretariat) 43
Ábhair:
Money laundering > Handbooks, manuals, etc.
Money laundering investigation > Handbooks, manuals, etc.