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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Opis bibliograficzny
1. autor:	Schott, Paul Allan
Format:	Książka
Język:	Undetermined
Wydane:	Washington, D.C. The World Bank 2006
Hasła przedmiotowe:	The world bank,Terrorism Economic assistance
Etykiety:	Dodaj etykietę Nie ma etykietki, Dołącz pierwszą etykiete!

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

od Schott, Paul Allan
Wydane 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 :

od Schott, Paul Allan
Wydane 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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