The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism MONEYVAL :: Annual Report / MONEYVAL [Recurso electrónico]PDF .-- Strasbourg : Council of Europe , 2013 .-- 53 p. 4,23 Mb.
Terrorismo--Aspectos económicos Blanqueo de capitales
Council of Europe . Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
Terrorismo--Aspectos económicos Blanqueo de capitales
Council of Europe . Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism