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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| Glavni autor: | |
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| Format: | Knjiga |
| Jezik: | Undetermined |
| Izdano: |
Philippines
Asian Development Bank
2004
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| Teme: | |
| Oznake: |
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| Thư viện lưu trữ: | Trung tâm Học liệu Trường Đại học Cần Thơ |
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| Sažetak: | The handbook provides with a basic knowledge and understanding of the key international standars and best practices. |
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