Reference guide to anti-money laundering and combating the financing of terrorism
| Main Author: | |
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| Corporate Authors: | , , |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
c2006.
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| Edition: | 2nd ed. and supplement on Special Recommendtaion IX. |
| Subjects: | |
| Online Access: | Click to View |