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

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

Detaylı Bibliyografya
Yazar: Thornhill, Sue
Müşterek Yazar: Hyland, Michael
Materyal Türü: Kitap
Dil:English
Baskı/Yayın Bilgisi: London Commonwealth Secretariat c2000.
Seri Bilgileri:Economic paper (Commonwealth Secretariat) 43
Konular:
Money laundering > Handbooks, manuals, etc.
Money laundering investigation > Handbooks, manuals, etc.