AML/CFT : strengthening financial inclusion and integrity


Autoria(s): Isern, Jennifer; De Koker, Louis
Data(s)

01/08/2009

Identificador

http://hdl.handle.net/10536/DRO/DU:30020790

Idioma(s)

eng

Publicador

CGAP

Relação

http://dro.deakin.edu.au/eserv/DU:30020790/dekoker-amlcft-2009.pdf

http://www.cgap.org/gm/document-1.9.37862/FN56.pdf

Direitos

2009, CGAP

Tipo

Report