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.
Enregistré dans:
| Auteur principal: | Morais, Herbert V. |
|---|---|
| Format: | Livre |
| Langue: | Undetermined |
| Publié: |
Philippines
Asian Development Bank
2004
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| Sujets: | |
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| Thư viện lưu trữ: | Trung tâm Học liệu Trường Đại học Cần Thơ |
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