Anti-money laundering and combating the financing of terrorism

Anti-money laundering and combating the financing of terrorism

Detalhes bibliográficos
Autor Corporativo: Asian Development Bank
Outros Autores: Morais, Herbert V.
Formato: Livro
Idioma:English
Publicado em: [Mandaluyong City] Asian Development Bank 2004
Assuntos:
Money laundering > Prevention.
Terrorism > Finance > Prevention.