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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書目詳細資料
主要作者:	Schott, Paul Allan
格式:	圖書
語言:	Undetermined
出版:	Washington, D.C. The World Bank 2006
主題:	The world bank,Terrorism Economic assistance
標簽:	添加標簽沒有標簽, 成為第一個標記此記錄!

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

由 Schott, Paul Allan
出版 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 :

由 Schott, Paul Allan
出版 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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