An edition of Combating money laundering and terrorist financing
(2006)
Combating money laundering and terrorist financing
a model of best practice for the financial sector, the professions and other designated businesses.
2nd ed.
by Commonwealth Secretariat
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Publish Date
2006
Publisher
Commonwealth Secreteriat,
Commonwealth Secretariat
Language
English
Pages
190
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Combating money laundering and terrorist financing: a model of best practice for the financial sector, the professions and other designated businesses.
2006, Commonwealth Secreteriat, Commonwealth Secretariat
in English
- 2nd ed.
0850928427 9780850928426
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Edition Notes
Prev. ed.: 2005.
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- Created September 20, 2008
- 12 revisions
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| July 19, 2023 | Edited by ImportBot | import existing book |
| June 17, 2023 | Edited by ImportBot | import existing book |
| May 3, 2023 | Edited by ImportBot | import existing book |
| March 8, 2023 | Edited by MARC Bot | import existing book |
| September 20, 2008 | Created by ImportBot | Imported from Western Washington University MARC record |