FATF 40 Recommendations October 2003 (incorporating all subsequent amendments until October 2004)
Title | FATF 40 Recommendations October 2003 (incorporating all subsequent amendments until October 2004) |
---|---|
Источник |
WG on the Fight Against Corruption and Money Laundering |
Предмет |
Fraud/Corruption |
ТиП |
Handbook |
Language |
English |
Ссылка | |
Год | 2010 |