FINANCIAL ACTION TASK FORCECARIBBEAN FINANCIAL ACTION TASK FORCE
Money laundering using trust and company service providers / Financial Action Task Force, Caribbean Financial Action Task Force
. - Paris : FATF/GAFI; CFATF, 2010
. - 104 p.; 30 cm
. - FATF Report
BRANQUEAMENTO DE CAPITAIS / GAFI / RELATÓRIO / SOCIEDADE DE CAPITAIS /