| 000 | 00819nam a22001937a 4500 | ||
|---|---|---|---|
| 003 | ES-MaBCA | ||
| 005 | 20150727124130.0 | ||
| 008 | 150429b xxu||||| |||| 00| 0 eng d | ||
| 040 | _cES-MaBCA | ||
| 245 |
_aThe Federal Democratic Republic of Ethiopia _h[Recurso electrónico] PDF _b: Anti-Money Laundering and Combating the Financing of Terrorism |
||
| 260 |
_bThe World Bank, Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) _cMay 2015 |
||
| 300 | _aRecurso online, 105 p. | ||
| 490 | _aMutual Evaluation Report | ||
| 650 | 0 |
_91684 _aBlanqueo de capitales |
|
| 650 | 0 |
_91737 _aTerrorismo _xAspectos económicos |
|
| 651 | 0 |
_91212 _aEtiopía |
|
| 856 | 4 |
_uhttp://www.fatf-gafi.org/media/fatf/documents/reports/mer-fsrb/WB-ESAAMLG-Mutual-Evaluation-Report-Ethiopia-2015.pdf _qPDF |
|
| 942 |
_2udc _cINF |
||
| 999 |
_c16699 _d16702 |
||