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.
Salvato in:
| Autore principale: | |
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| Natura: | Libro |
| Lingua: | Undetermined |
| Pubblicazione: |
Philippines
Asian Development Bank
2004
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| Thư viện lưu trữ: | Trung tâm Học liệu Trường Đại học Cần Thơ |
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| Riassunto: | The handbook provides with a basic knowledge and understanding of the key international standars and best practices. |
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