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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Hlavní autor: Morais, Herbert V.
Médium: Kniha
Jazyk:Undetermined
Vydáno: Philippines Asian Development Bank 2004
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Thư viện lưu trữ: Trung tâm Học liệu Trường Đại học Cần Thơ