Biblioteca del Instituto de Estudios Fiscales

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Combating money laundering and terrorism financing : A model of best practice for the financial sector, the professions and other designated businesses

Material type: TextTextPublisher: London Commonwealth Secretariat 2006Edition: 2nd ed. 2006.Description: XIII, 189 p. 24 cm.ISBN: 9780850928426.Subject(s): BLANQUEO DE CAPITALES | DELITOS ECONOMICOS
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C 2056-35873 (Browse shelf) Available C 2056-35873

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