Anti-money laundering and combating the financing of terrorism :

Côd QR

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.

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Prif Awdur:	Morais, Herbert V.
Fformat:	Llyfr
Iaith:	Undetermined
Cyhoeddwyd:	Philippines Asian Development Bank 2004
Pynciau:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!

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


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001	CTU_142965
008	210402s9999 xx 000 0 und d
082			\|a 364.188
082			\|b M828
100			\|a Morais, Herbert V.
245		0	\|a Anti-money laundering and combating the financing of terrorism :
245		0	\|b Staff training handbook
245		0	\|c Herbert V. Morais , Motoo Noguchi
260			\|a Philippines
260			\|b Asian Development Bank
260			\|c 2004
520			\|a The handbook provides with a basic knowledge and understanding of the key international standars and best practices.
650			\|a Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố
650			\|x Finance,Tài chính
904			\|i Trọng Hiếu
980			\|a Trung tâm Học liệu Trường Đại học Cần Thơ