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

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

書誌詳細
第一著者:	Schott, Paul Allan
共著者:	World Bank, International Monetary Fund
フォーマット:	図書
言語:	English
出版事項:	Washington, D.C. : The World Bank : c2004.
版:	Second edition
主題:	Money laundering. Terrorism > Prevention. Terrorism > Finance. Banks and banking.
Classic Catalogue:	View this record in Classic Catalogue

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