Over the last 20 years, the international community has significantly stepped up its efforts to prevent, detect, and deter money flows related to criminal activities and terrorism financing. Since the...
Type de document: Publication
Numéro du rapport: 65176
Date du document: 11 octobre 2011
Mode de publication: Disclosed
Auteur: Yikona,Stuart,Slot, Brigie,Geller,Michael S.,Hansen,Bjarne Toender,El Kadiri El Yamani,Fatima