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

Language: English Series: Commonwealth Economic Paper SeriesPublication details: London Commonwelth Secretariat 2005 2005Description: x,184 pISBN:
  • 0850928133
Subject(s): DDC classification:
  • 303.625 COM
Item type: Lending Books
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