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Phân loại: 364.4
Thông tin xb: Washington, D.C.: The World Bank, 2004
Mô tả vật lý: 247p., 24cm
Tóm tắt: A comprehensive source of practical information on how countries can fight money laundering and terrorist financing. New international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process
Từ khóa: Khủng bốChống tội phạmRửa tiềnanti-money launderingCombating

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