Anti-Money Laundering and Combating the Financing of Terrorism : Regional Videoconference : South Asia Region-Bangladesh, Bhutan and Nepal.
- Washington : World Bank (WB) , 2003
- xii, 42p. : ill. ; 20 cm.
- IMF Global Dialogue Series .
Includes bibliographical references.
State and law
Finance AML
UN WB Ant
Includes bibliographical references.
State and law
Finance AML
UN WB Ant