Practice note 12 - Money Laudering - Practice note - Interim Guidance for Auditors in the United Kingdom (Revised)
Title | Practice note 12 - Money Laudering - Practice note - Interim Guidance for Auditors in the United Kingdom (Revised) |
---|---|
Источник |
WG on the Fight Against Corruption and Money Laundering United Kingdom |
Предмет |
Fraud/Corruption |
ТиП |
Guideline |
Language |
English |
Ссылка | |
Год | 2004 |