Trade-based money laundering : trends and developments
FATF, Egmont Group of Financial Intelligence Units
| Year of publication: |
December 2020
|
|---|---|
| Institutions: | Financial Action Task Force on Money Laundering (issuing body) ; Egmont Group of Financial Intelligence Units (issuing body) |
| Publisher: |
Paris, France : FATF |
| Subject: | Welt | World | Geldwäsche | Money laundering |
freely available
| Extent: | 1 Online-Ressource (circa 66 Seiten) |
|---|---|
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10012697060