Model Regulations Concerning Laundering Offenses Connected to Illicit Drug Trafficking and Other Serious Offenses
Title | Model Regulations Concerning Laundering Offenses Connected to Illicit Drug Trafficking and Other Serious Offenses |
---|---|
Nom de fichier |
WG on the Fight Against Corruption and Money Laundering Others |
Sujet |
Fraud/Corruption |
Type |
Guideline |
Language |
English |
Lien | |
Année | 2003 |