Anti-money laundering and combating the financing of terrorism

Anti-money laundering and combating the financing of terrorism

Dades bibliogràfiques
Autor corporatiu: Asian Development Bank
Altres autors: Morais, Herbert V.
Format: Llibre
Idioma:English
Publicat: [Mandaluyong City] Asian Development Bank 2004
Matèries:
Money laundering > Prevention.
Terrorism > Finance > Prevention.