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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Библиографические подробности
Главный автор:	Schott, Paul Allan
Формат:	‌
Язык:	Undetermined
Опубликовано:	Washington, D.C. The World Bank 2006
Предметы:	The world bank,Terrorism Economic assistance
Метки:	Добавить метку Нет меток, Требуется 1-ая метка записи!

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

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