Combating money laundering and terrorist financing

a model of best practice for the financial sector, the professions and other designated businesses.

2nd ed.

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Last edited by ImportBot
June 17, 2023 | History

Combating money laundering and terrorist financing

a model of best practice for the financial sector, the professions and other designated businesses.

2nd ed.

This edition doesn't have a description yet. Can you add one?

Publish Date
Language
English
Pages
190

Buy this book

Previews available in: English

Book Details


Edition Notes

Prev. ed.: 2005.

Published in
London

Classifications

Library of Congress
HV8079.M64 C654 2006, HV8079.M64C654 2006

The Physical Object

Pagination
xiii, 190 p. ;
Number of pages
190

ID Numbers

Open Library
OL15620006M
Internet Archive
isbn_9780850928426
ISBN 10
0850928427
ISBN 13
9780850928426
LCCN
2006491919
OCLC/WorldCat
74113458
Goodreads
1847084

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History

Download catalog record: RDF / JSON
June 17, 2023 Edited by ImportBot import existing book
March 8, 2023 Edited by MARC Bot import existing book
February 7, 2019 Created by MARC Bot import existing book