Anti-money laundering and combating the financing of terrorism

Anti-money laundering and combating the financing of terrorism

Dettagli Bibliografici
Ente Autore: Asian Development Bank
Altri autori: Morais, Herbert V.
Natura: Libro
Lingua:English
Pubblicazione: [Mandaluyong City] Asian Development Bank 2004
Soggetti:
Money laundering > Prevention.
Terrorism > Finance > Prevention.