Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
| Corporate Author: | |
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| Format: | Book |
| Language: | English |
| Published: |
London :
Commonwealth Secretariat,
[2005]
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| Series: | Economic paper (Commonwealth Secretariat) ;
70. |
| Subjects: |
| Physical Description: | x, 184 pages ; 24 cm. |
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| Bibliography: | Includes bibliographical references (page 184). |
| ISBN: | 0850928133 |