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.

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Last edited by ImportBot
June 17, 2023 | History
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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

  • 0 Ratings
  • 0 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
Commonwealth Secreteriat, Commonwealth Secretariat
Language
English
Pages
190

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Previews available in: English

Subjects
Terrorism, Money laundering, Finance, Prevention, Witwassen, Terrorisme, Financiele instellingen, Terrorism, prevention
Edition Availability
Cover of: Combating money laundering and terrorist financing
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.
Libraries near you: WorldCat

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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

Source records

Western Washington University MARC record
Library of Congress MARC record
Library of Congress MARC record
marc_nuls MARC record
Promise Item
Better World Books record
Internet Archive item record

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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