Anti-money laundering and combating the financing of terrorism

Anti-money laundering and combating the financing of terrorism

Bibliografiske detaljer
Institution som forfatter: Asian Development Bank
Andre forfattere: Morais, Herbert V.
Format: Bog
Sprog:English
Udgivet: [Mandaluyong City] Asian Development Bank 2004
Fag:
Money laundering > Prevention.
Terrorism > Finance > Prevention.