FATF 40 Recommendations October 2003 (incorporating all subsequent amendments until October 2004)
Título | FATF 40 Recommendations October 2003 (incorporating all subsequent amendments until October 2004) |
---|---|
Fuente |
WG on the Fight Against Corruption and Money Laundering |
Asunto |
Fraud/Corruption |
Tipo |
Handbook |
Lenguage |
English |
Enlace | |
Año | 2010 |