Reference guide to anti-money laundering and combating the financing of terrorism second edition and supplement on special recommendation IX
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| Autore principale: | |
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| Natura: | Libro |
| Lingua: | inglese |
| Pubblicazione: |
Washington, D.C.
<The> World Bank
2006
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| Edizione: | 2nd ed. |
| Soggetti: | |
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| 245 | 1 | 0 | |a Reference guide to anti-money laundering and combating the financing of terrorism |b second edition and supplement on special recommendation IX |c Paul Allan Schott |
| 250 | |a 2nd ed. | ||
| 264 | 1 | |a Washington, D.C. |b <The> World Bank |c 2006 | |
| 300 | |a [300] s. | ||
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| 610 | 2 | 0 | |a Svetová banka |
| 610 | 2 | 0 | |a Medzinárodný menový fond |
| 100 | 1 | |a Schott, Paul Allan | |