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.
Uloženo v:
| Hlavní autor: | Morais, Herbert V. |
|---|---|
| Médium: | Kniha |
| Jazyk: | Undetermined |
| Vydáno: |
Philippines
Asian Development Bank
2004
|
| Témata: | |
| Tagy: |
Přidat tag
Žádné tagy, Buďte první, kdo otaguje tento záznam!
|
| Thư viện lưu trữ: | Trung tâm Học liệu Trường Đại học Cần Thơ |
|---|
Podobné jednotky
-
Reference guide to anti-money laundering and combating the financing of terrorism :
Autor: Schott, Paul Allan
Vydáno: (2004) -
Effective regimes to combat money laundering and the financing of terrorism :
Vydáno: (2004) -
Reference guide to anti-money laundering and combating the financing of terrorism
Autor: Schott, Paul Allan
Vydáno: (2006) -
Hướng dẫn tham khảo về chống rửa tiền và chống tài trợ cho khủng bố =
Autor: Schott, Paul Allan
Vydáno: (2004) -
Anti-American terrorism and the Middle East
Autor: Rubin, Barry
Vydáno: (2002)