Chasing dirty money the fight against money laundering

Chasing dirty money the fight against money laundering

Xehetasun bibliografikoak
Egile nagusia: Reuter, Peter 1944-
Beste egile batzuk: Truman, Edwin M.
Formatua: Liburua
Argitaratua: Washington, DC Institute for International Economics c2004.
Gaiak:
Money laundering.
Money laundering > Prevention.
Money laundering > United States > Prevention.