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Anti-money laundering guidance notes : to give practical guidance to financial institutions and other scheduled entities in Dominica in the prevention, detection and reporting of money laundering activities

By: Money Laundering Supervisory Authority

Material type: Text

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TextPublisher: Roseau, Dominica : Ministry of Tourism and Legal Affairs, 2008Description: 39 pSubject(s): Money Laundering | Crime | Social Problems | Dominica | Guidelines

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Item type	Current location	Call number	Status	Date due	Barcode
Grey Literature	National Documentation Centre Dominican Collection	02172-DM (Browse shelf)	Available		44229

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