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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书目详细资料
主要作者:	Schott, Paul Allan
格式:	图书
语言:	Undetermined
出版:	Washington, D.C. The World Bank 2006
主题:	The world bank,Terrorism Economic assistance
标签:	添加标签没有标签, 成为第一个标记此记录!

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

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