Reference guide to anti-money laundering and combating the financing of terrorism /
| 第一著者: | |
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| 共著者: | , |
| フォーマット: | 図書 |
| 言語: | English |
| 出版事項: |
Washington, D.C. :
The World Bank :
c2004.
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| 版: | Second edition |
| 主題: | |
| Classic Catalogue: | View this record in Classic Catalogue |
| 物理的記述: | 1 v. (various pagings) ; 23 cm. |
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| 書誌: | Includes bibliographical references. |