Anti-money laundering and combating the financing of terrorism : Staff training handbook

The handbook provides with a basic knowledge and understanding of the key international standars and best practices.

Wedi'i Gadw mewn:
Manylion Llyfryddiaeth
Prif Awdur: Morais, Herbert V.
Fformat: Llyfr
Iaith:Undetermined
Cyhoeddwyd: Philippines Asian Development Bank 2004
Pynciau:
Tagiau: Ychwanegu Tag
Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!
Thư viện lưu trữ: Trung tâm Học liệu Trường Đại học Cần Thơ