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Phân loại: 364.4
Thông tin xb: Washington, D.C.: The World Bank, 2006
Mô tả vật lý: 247 p., 24 cm
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: anti-money launderingCombatingChống khủng bốrửa tiềnTội phạm

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