Guidance on Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption
Título | Guidance on Enhanced Scrutiny for Transactions that May Involve the Proceeds of Foreign Official Corruption |
---|---|
Fuente |
WG on the Fight Against Corruption and Money Laundering Others |
Asunto |
Fraud/Corruption |
Tipo |
Guideline |
Lenguage |
English |
Enlace | |
Año | 2001 |