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 |
---|---|
Источник |
WG on the Fight Against Corruption and Money Laundering Others |
Предмет |
Fraud/Corruption |
ТиП |
Guideline |
Language |
English |
Ссылка | |
Год | 2003 |