Reference guide to anti-money laundering and combating the financing of terrorism /
| Autor principal: | |
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| Autores Corporativos: | , |
| Formato: | Libro |
| Lenguaje: | English |
| Publicado: |
Washington, D.C. :
The World Bank :
c2004.
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| Edición: | Second edition |
| Materias: | |
| Classic Catalogue: | View this record in Classic Catalogue |
| Descripción Física: | 1 v. (various pagings) ; 23 cm. |
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| Bibliografía: | Includes bibliographical references. |