Chasing dirty money the fight against money laundering

Chasing dirty money the fight against money laundering

Manylion Llyfryddiaeth
Prif Awdur: Reuter, Peter 1944-
Awduron Eraill: Truman, Edwin M.
Fformat: Llyfr
Cyhoeddwyd: Washington, DC Institute for International Economics c2004.
Pynciau:
Money laundering.
Money laundering > Prevention.
Money laundering > United States > Prevention.