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COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM: A COMPREHENSIVE TRAINING GUIDE; NO. 3A
(1)
answer(s).
Srl
Item
1
ID:
091317
Regulatory and institutional requirements for AML/CFT: workbook
/ World Bank
2009
World Bank
Book
0 Rating(s) & 0 Review(s)
Publication
Washington, DC, World Bank, 2009.
Description
iv, 96p.
Series
Combating money laundering and the financing of terrorism: a comprehensive training guide; no. 3a
Standard Number
978821375693
Key Words
Money Laundering
;
International Monetary Fund
;
Terrorism - Prevention
;
Terrorism - finance
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054402
332.10684/WOR;3 054402
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