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...

وصف كامل

محفوظ في:

التفاصيل البيبلوغرافية
المؤلف الرئيسي:	Schott, Paul Allan
التنسيق:	كتاب
اللغة:	Undetermined
منشور في:	Washington, D.C. The World Bank 2006
الموضوعات:	The world bank,Terrorism Economic assistance
الوسوم:	إضافة وسم لا توجد وسوم, كن أول من يضع وسما على هذه التسجيلة!

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

بواسطة Schott, Paul Allan
منشور في 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 :

بواسطة Schott, Paul Allan
منشور في 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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