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Twelve-Month Pilot Program of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments-Joint Report on the Review of the Pilot Program
International Monetary Fund. Legal Dept.International Monetary Fund. Monetary and Financial Systems Dept.World BankInternational Monetary Fund. Secretary's Department
出版International Monetary Fund, 2004-10-03
主題Social Science / CriminologyBusiness & Economics / Banks & BankingBusiness & Economics / Economics / Macroeconomics
ISBN14983304019781498330404
URLhttp://books.google.com.hk/books?id=DqAYEAAAQBAJ&hl=&source=gbs_api
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