Reference guide to anti-money laundering and combating the financing of terrorism /
| Autor principal: | |
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| Autor corporatiu: | , |
| Format: | Llibre |
| Idioma: | English |
| Publicat: |
Washington, D.C. :
The World Bank :
c2004.
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| Edició: | Second edition |
| Matèries: | |
| Classic Catalogue: | View this record in Classic Catalogue |
| Descripció física: | 1 v. (various pagings) ; 23 cm. |
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| Bibliografia: | Includes bibliographical references. |