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The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism
出版Council of Europe, 2004-01-01
主題Law / JurisprudenceBusiness & Economics / Finance / GeneralBusiness & Economics / Reference
ISBN92871546789789287154675
URLhttp://books.google.com.hk/books?id=mPdnRReVTAcC&hl=&source=gbs_api
EBookSAMPLE
註釋This new edition has been extensively rewritten and expanded to provide an up-to-date assessment of money-laundering networks and to reflect the high priority which has been afforded by the international community since September 2001 to the financing of terrorism.