Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses
Bok Engelsk 2006
| Utgitt | London : Commonwealth Secreteriat , 2006
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|---|---|
| Omfang | XIII, 190 s.
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| Utgave | 2nd ed.
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| Emner | Money laundering
Terrorism - Finance Terrorism - Prevention terrorisme finansiering økonomisk kriminalitet |
| ISBN | 0850928427. - 9780850928426
|
