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Status Report of the Work of the IMF and the World Bank on the Twelve-Month Pilot Program on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Assessments and Delivery of AML/CFT Technical Assistance
International Monetary Fund. Monetary and Financial Systems Dept.International Monetary Fund. Legal Dept.International Monetary Fund
出版International Monetary Fund, 2003-05-09
主題Social Science / CriminologyBusiness & Economics / Banks & Banking
ISBN14983291289781498329125
URLhttp://books.google.com.hk/books?id=dp8YEAAAQBAJ&hl=&source=gbs_api
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