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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Bibliografiske detaljer
Hovedforfatter:	Morais, Herbert V.
Format:	Bog
Sprog:	Undetermined
Udgivet:	Philippines Asian Development Bank 2004
Fag:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
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Anti-money laundering and combating the financing of terrorism : Staff training handbook

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