Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses
| Year of publication: |
2006 ; 2nd ed
|
|---|---|
| Institutions: | Commonwealth Secretariat (contributor) |
| Publisher: |
London : Commonwealth Secreteriat |
| Subject: | Geldwäsche | Money laundering | Terrorismus | Terrorism | Unternehmensfinanzierung | Corporate finance | Welt | World |
| Description of contents: | Table of Contents [swbplus.bsz-bw.de] |
| Extent: | XIII, 190 S. 25 cm |
|---|---|
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | 1. ed. publ. in 2005 as Economic Paper 70 in the Commonwealth Economic Paper Series |
| ISBN: | 0-85092-842-7 ; 978-0-85092-842-6 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10003399641