1. Anti-Money Laundering
Author: / edited by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth,Muller, Wouter H.
Library: Special Library of Law (Tehran)
Subject: Money laundering -- Prevention,Money -- Law and legislation -- Criminal provisions,Criminal law -- International unification
Classification :
K1089
.
A958
2007
,
DB6883
