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Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses

Publication Data

Title Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses
Contributor Commonwealth Secretariat
Publisher Commonwealth Secreteriat
Publication date 2006
Publication location London
Language English

Descriptive Notes

Prev. ed.: 2005.

Topics

Money laundering
Terrorism :: Finance
013616963

Catalogue Data

OBNB ID GBA819469
ISBN 10 0850928427
ISBN 13 9780850928426
Type BibliographicResource, Book
Dewey Classification 364.168

ISBD

P1008>2nd 2nd ed.
P1053 xiii, 190 p.

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Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses. ISBN 9780850928426. Published by Commonwealth Secreteriat in 2006. Publication and catalogue information, links to buy online and reader comments.