Schott, Paul Allan
Reference guide to anti-money laundering and combating the financing of terrorism / Paul Allan Schott
. - 2nd ed.
. - Washington, DC : The World Bank, 2006
. - 1 CD-ROM; 12 cm
. - ISBN: 9780821365137
BRANQUEAMENTO DE CAPITAIS / FINANCIAMENTO DO TERRORISMO / FUNDO MONETÁRIO INTERNACIONAL / GUIA DE INFORMAÇÃO /