Deterring abuse of the financial system:
Johnston, Robert Barry
Deterring abuse of the financial system: elements of an emerging international integrity standard / R. Barry Johnston and John Abbott. - Washington : International Monetary Fund, 2005. - 17 p. ; 28 cm. - FMI. Documentos ; 12776 . - FMI. Documentos. IEC ; v. 154/3. .
Lavado de dinero
Sistema financiero
Integración financiera
Deterring abuse of the financial system: elements of an emerging international integrity standard / R. Barry Johnston and John Abbott. - Washington : International Monetary Fund, 2005. - 17 p. ; 28 cm. - FMI. Documentos ; 12776 . - FMI. Documentos. IEC ; v. 154/3. .
Lavado de dinero
Sistema financiero
Integración financiera