Reference guide to anti-money laundering and combating the financing of terrorism

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Reference guide to anti-money laundering and combating the financing of terrorism

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This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific act...

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書誌詳細
第一著者:	Schott, Paul Allan
フォーマット:	図書
言語:	Undetermined
出版事項:	Washington, D.C. The World Bank 2006
主題:	The world bank,Terrorism Economic assistance
タグ:	タグ追加タグなし, このレコードへの初めてのタグを付けませんか!

Thư viện lưu trữ:	Trung tâm Học liệu Trường Đại học Cần Thơ

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