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.

Đã lưu trong:
Sonraí Bibleagrafaíochta
Príomhúdar: Morais, Herbert V.
Formáid: Leabhar
Teanga:Undetermined
Foilsithe: Philippines Asian Development Bank 2004
Ábhair:
Clibeanna: Cuir Clib Leis
Gan Chlibeanna, Bí ar an gcéad duine leis an taifead seo a chlibeáil!
Thư viện lưu trữ: Trung tâm Học liệu Trường Đại học Cần Thơ
Cur Síos
Achoimre:The handbook provides with a basic knowledge and understanding of the key international standars and best practices.