Guide to the management of anti-money laundering and counter-financing of terrorism

Guide to the management of anti-money laundering and counter-financing of terrorism

Bibliographic Details
Main Author:	Lim
Other Authors:	Lee, Josef Eby Ruin
Format:	Book
Language:	English
Published:	Petaling Jaya Leeds Publications 2005
Series:	Comprehensive guide series
Subjects:	Money laundering Terrorism > Finance Terrorism > Economic aspects

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