Anti-money laundering and combating the financing of terrorism compliance programme manual for financial institutions and designated non-financial businesses and professions in West Africa
By: Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
Publisher: Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
Published: 2010
Place of publication: Dakar-Ponty, Senegal
Language: eng
Number of pages: 103
Subjects: Terrorism; Money laundering; Finance; Prevention