Combating Money Laundering and Terrorist Financing
Subtitle: A Model of Best Practice for the Financial Sector, the Professions and Other Designated Businesses, ... 70 (Commonwealth Economic Paper Series)
Publisher: Commonwealth Secretariat
Published: June 2005
Language: eng
Format: Paperback
Number of pages: 250
ISBN-13: 9780850928136
Subjects: Causes & prevention of crime; Financial services industry; Finance; Business & Economics; Business / Economics / Finance; Business/Economics; Government & Business; International - General; Business & Economics / International