Reference guide to anti-money laundering and combating the financing of terrorism /
| Main Author: | |
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| Format: | Book |
| Language: | English |
| Published: |
Washington, DC :
The World Bank,
2006.
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| Edition: | Second edition |
| Subjects: |
| Item Description: | Autor tomado de la cubierta--"Supplement on special recommendation IX" |
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| Physical Description: | 1 volumen (varias paginaciones). |
| ISBN: | 0821365134 9780821365137 |