Anti-money laundering and combating the financing of terrorism :

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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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Detalhes bibliográficos
Autor principal:	Morais, Herbert V.
Formato:	Livro
Idioma:	Undetermined
Publicado em:	Philippines Asian Development Bank 2004
Assuntos:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Tags:	Adicionar Tag Sem tags, seja o primeiro a adicionar uma tag!

Thư viện lưu trữ:	Trung tâm Học liệu Trường Đại học Cần Thơ


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