Combating money laundering: a model of best practice for the financial sector
| Autores principales: | ; |
|---|---|
| Tipo de documento: | Print Libro |
| Lenguaje: | Inglés |
| Publicado: |
London
Commonwealth Secretariat
2000
|
| En: |
Economic paper series (43)
Año: 2000 |
| Disponibilidad en Tübingen: | Disponible en Tübingen. UB: KB 8 E 8557 |
| Verificar disponibilidad: | HBZ Gateway |
| Servicio de pedido Subito: | Pedir ahora. |
| Palabras clave: |
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| 100 | 1 | |a Thornhill, Sue |4 aut | |
| 245 | 1 | 0 | |a Combating money laundering |b a model of best practice for the financial sector |c [prep. by Sue Thornhill and Michael Hyland] |
| 264 | 1 | |a London |b Commonwealth Secretariat |c 2000 | |
| 300 | |a IX, 142 S. |c 26 cm | ||
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| 650 | 0 | |a Money Laundering |x Handbooks, manuals, etc | |
| 650 | 0 | |a Money laundering investigation |x Handbooks, manuals, etc | |
| 700 | 1 | |a Hyland, Michael |4 aut | |
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