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

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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Detalhes bibliográficos
Autor principal:	Schott, Paul Allan
Formato:	Livro
Idioma:	Undetermined
Publicado em:	Washington, D.C. The World Bank 2006
Assuntos:	The world bank,Terrorism Economic assistance
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Thư viện lưu trữ:	Trung tâm Học liệu Trường Đại học Cần Thơ

Hướng dẫn tham khảo về chống rửa tiền và chống tài trợ cho khủng bố = Reference guide to anti-money laundering and combating the financing of terrorism

Por Schott, Paul Allan
Publicado em 2004

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

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

Por Schott, Paul Allan
Publicado em 2004

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

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

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