Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses
| Corporate Author: | |
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| Format: | Book |
| Language: | English |
| Published: |
London :
Commonwealth Secreteriat,
2006
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| Edition: | 2nd ed. |
| Subjects: |
| Βιβλιοθήκη | Ταξιθετικός αριθμός | Αριθμός Αντιτύπων | Πληροφορίες | Κατάσταση |
|---|---|---|---|---|
| Διεθνές Πανεπιστήμιο Ελλάδας | 364.168 COM | 1 | Προβολή | OPAC |