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COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM: A COMPREHENSIVE TRAINING GUIDE; NO. 3B (1) answer(s).
 
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ID:   091316


Compliance requirements for financial institutions / World Bank 2009  Book
World Bank Book
0 Rating(s) & 0 Review(s)
Publication Washington, DC, World Bank, 2009.
Description iv, 84p.
Series Combating money laundering and the financing of terrorism: a comprehensive training guide; no. 3b
Standard Number 9780821375693
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Copies: C:1/I:0,R:0,Q:0
Circulation
Accession#Call#Current LocationStatusPolicyLocation
054403332.10684/WOR 054403MainOn ShelfGeneral