Reference guide to anti-money laundering and combating the financing of terrorism /
| Основен автор: | Schott, Paul Allan. |
|---|---|
| Автор-организация: | World Bank., International Monetary Fund. |
| Формат: | Книга |
| Език: | English |
| Публикувано: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
c2006.
|
| Издание: | 2nd ed. and supplement on Special Recommendtaion IX. |
| Предмети: |
| Провери в Paniza Library, AUBG | Сигнатура: |
K5223 .S36 2006 |
|---|