Combating money laundering and terrorist financing
a model of best practice for the financial sector, the professions and other designated businesses.
Edición de la obra Combating money laundering and terrorist financing
| Autor | Commonwealth Secretariat |
|---|---|
| Editorial | Commonwealth Secreteriat, Commonwealth Secretariat |
| Fecha de publicación | 2005 |
| Lugar | Nigeria |
| Idioma | inglés |
| Páginas | 197 |
| Formato | GOD Hand |
| ISBN-13 | 9780850928426 |
| ISBN-10 | 0850928427 |
| OCLC | 74113458 |
| LCCN |