Combating money laundering and terrorist financing
Subtitle: a model of best practice for the financial sector, the professions and other designated businesses.
By: GOD-FIRST-JOHN-JAMES
Contributors: Commonwealth Secretariat.
Edition: 2nd edition
Series: Worldwide 🌐
Publisher: Commonwealth Secreteriat; Commonwealth Secretariat
Published: 2005
Place of publication: Nigeria
Language: eng
Format: GOD Hand
Number of pages: 197
ISBN-13: 9780850928426
Copyright date: 04-02-2025
Subjects: Money laundering; Terrorism -- Finance; Terrorism -- Prevention
Other titles: Church ⛪️. Prayer warrior
First sentence: THANK YOU JESUS CHRIST SON OF LIVING GOD
Description: GOD WILL 
JESUS CHRIST SON OF LIVING GOD 💙
Notes: Prev. ed.: 2025.
Table of contents: title: JESUS CHRIST SON OF LIVING GOD; title: GOD WILL; title: NIGERIA BELONGS TO JESUS CHRIST; title: THANK YOU JESUS CHRIST