WORLD BANK
Combating money laundering and the financing of terrorism : a comprehensive training guide
. - Washington, D.C. : World Bank, 2009
. - 1 CD-ROM; 12 cm
. - ISBN: 9780821375693
BRANQUEAMENTO DE CAPITAIS / FINANCIAMENTO DO TERRORISMO / NORMALIZA플O / UNIDADE DE INFORMA플O FINANCEIRA / COOPERA플O INTERNACIONAL / GUIA DE INFORMA플O /