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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书目详细资料
主要作者:	Morais, Herbert V.
格式:	图书
语言:	Undetermined
出版:	Philippines Asian Development Bank 2004
主题:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
标签:	添加标签没有标签, 成为第一个标记此记录!

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

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