Reference guide to anti-money laundering and combating the financing of terrorism /
| 1. Verfasser: | |
|---|---|
| Körperschaften: | , |
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Washington, D.C. :
The World Bank :
c2004.
|
| Ausgabe: | Second edition |
| Schlagworte: | |
| Classic Catalogue: | View this record in Classic Catalogue |
| Beschreibung: | 1 v. (various pagings) ; 23 cm. |
|---|---|
| Bibliographie: | Includes bibliographical references. |