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

Bibliografski detalji
Glavni autor:	Thornhill, Sue
Autor kompanije:	Hyland, Michael
Format:	Knjiga
Jezik:	English
Izdano:	London Commonwealth Secretariat c2000.
Serija:	Economic paper (Commonwealth Secretariat) 43
Teme:	Money laundering > Handbooks, manuals, etc. Money laundering investigation > Handbooks, manuals, etc.