Reference guide to anti-money laundering and combating the financing of terrorism
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific act...
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| Formato: | Livro |
| Idioma: | Undetermined |
| Publicado em: |
Washington, D.C.
The World Bank
2006
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| Thư viện lưu trữ: | Trung tâm Học liệu Trường Đại học Cần Thơ |
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