Reference guide to anti-money laundering and combating the financing of terrorism /

Reference guide to anti-money laundering and combating the financing of terrorism /

书目详细资料
主要作者:	Schott, Paul Allan
企业作者:	World Bank, International Monetary Fund
格式:	图书
语言:	English
出版:	Washington, D.C. : The World Bank : c2004.
版:	Second edition
主题:	Money laundering. Terrorism > Prevention. Terrorism > Finance. Banks and banking.
Classic Catalogue:	View this record in Classic Catalogue

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