Combating Money Laundering and Terrorist Financing
Subtitle: A Model of Best Practice for the Financial Sector, the Professions and Other Designated Business
Edition: Second Edition edition
Publisher: Commonwealth Secretariat
Published: April 2007
Language: eng
Format: Paperback
Number of pages: 190
ISBN-13: 9780850928426
Subjects: International finance; Business & Economics; Business / Economics / Finance; Business/Economics; Finance; Government & Business; Political Freedom & Security - Terrorism; Business & Economics / Government & Business; Business Law; Money laundering; Prevention; Terrorism