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.
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| Autor principal: | |
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| Formato: | Livro |
| Idioma: | Undetermined |
| Publicado em: |
Philippines
Asian Development Bank
2004
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| Assuntos: | |
| Tags: |
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| Thư viện lưu trữ: | Trung tâm Học liệu Trường Đại học Cần Thơ |
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| Resumo: | The handbook provides with a basic knowledge and understanding of the key international standars and best practices. |
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