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.

Spremljeno u:
Bibliografski detalji
Glavni autor: Morais, Herbert V.
Format: Knjiga
Jezik:Undetermined
Izdano: Philippines Asian Development Bank 2004
Teme:
Oznake: Dodaj oznaku
Bez oznaka, Budi prvi tko označuje ovaj zapis!
Thư viện lưu trữ: Trung tâm Học liệu Trường Đại học Cần Thơ
Opis
Sažetak:The handbook provides with a basic knowledge and understanding of the key international standars and best practices.