Effective regimes to combat money laundering and the financing of terrorism : Strengthening the collaborative process = Những cơ chế hiệu quả chống rửa tiền và tài trợ cho chủ nghĩa khủng bố : Tăng cường quá trình hợp tác,Những bài học kinh nghiệm

Quyển tài liệu tập hợp những bài học thực tiễn hay từ các quốc gia trên thế giới nhằm tăng cường hợp tác chặt chẽ chống rửa tiền và tài trợ khủng bố.

Kaydedildi:

Detaylı Bibliyografya
Materyal Türü:	Kitap
Dil:	Undetermined
Baskı/Yayın Bilgisi:	Washington DC. The World Bank 2004
Konular:	Money laundering,Terrorism,Rửa tiền,Khủng bố Economic aspects,Khía cạnh kinh tế
Etiketler:	Etiketle Etiket eklenmemiş, İlk siz ekleyin!

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

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