International Monetary Fund. (2002). Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT): Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process. International Monetary Fund.
Dyfyniad Arddull ChicagoInternational Monetary Fund. Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT): Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process. Washington, D.C.: International Monetary Fund, 2002.
Dyfyniad MLAInternational Monetary Fund. Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT): Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process. International Monetary Fund, 2002.