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

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

Dades bibliogràfiques
Autor principal:	Schott, Paul Allan
Autor corporatiu:	World Bank, International Monetary Fund
Format:	Llibre
Idioma:	English
Publicat:	Washington, D.C. : The World Bank : c2004.
Edició:	Second edition
Matèries:	Money laundering. Terrorism > Prevention. Terrorism > Finance. Banks and banking.
Classic Catalogue:	View this record in Classic Catalogue

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