The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MONEYVAL : Annual Report MONEYVAL [Recurso electrónico]PDF

Contributor(s): Council of Europe . Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of TerrorismMaterial type: TextTextPublication details: Strasbourg Council of Europe 2013Description: 53 p. 4,23 MbSubject(s): Terrorismo -- Aspectos económicos | Blanqueo de capitalesOnline resources: Click here to access online
Item type: Informes
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Centro de Análisis y Prospectiva de la Guardia Civil
Biblioteca Digital Available 3800
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