Combating money laundering and the financing of terrorism : a comprehensive training guide.
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TeilnehmendeR: | |
Year of Publication: | 2009 |
Language: | English |
Online Access: | |
Physical Description: | iv, 48 p. |
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Bibliography: | Includes bibliographical references. |
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ISBN: | 9780821375693 9780821375709 (electronic bk.) |
Hierarchical level: | Monograph |