Combating money laundering : a model of best practice for the financial sector

CiNii Available at 4 libraries

Bibliographic Information

Title
"Combating money laundering : a model of best practice for the financial sector"
Publisher
  • Commonwealth Secretariat
Publication Year
  • c2000
Book size
26 cm
Other Title
  • A model of best practice for combating money laundering in the financial sector

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Details 詳細情報について

  • CRID
    1130282269944370816
  • NII Book ID
    BA53591860
  • ISBN
    0850926467
  • Text Lang
    en
  • Country Code
    uk
  • Title Language Code
    en
  • Place of Publication
    • London
  • Data Source
    • CiNii Books
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