Effective regimes to combat money laundering and the financing of terrorism :

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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.

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Fformat:	Llyfr
Iaith:	Undetermined
Cyhoeddwyd:	Washington DC. The World Bank 2004
Pynciau:	Money laundering,Terrorism,Rửa tiền,Khủng bố Economic aspects,Khía cạnh kinh tế
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!

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


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008	210402s9999 xx 000 0 und d
082			\|a 364.168
082			\|b Nh556
245		0	\|a Effective regimes to combat money laundering and the financing of terrorism :
245		0	\|b 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
245		4	\|c The World Bank
260			\|a Washington DC.
260			\|b The World Bank
260			\|c 2004
520			\|a 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.
650			\|a Money laundering,Terrorism,Rửa tiền,Khủng bố
650			\|x Economic aspects,Khía cạnh kinh tế
904			\|i Trọng Hiếu
980			\|a Trung tâm Học liệu Trường Đại học Cần Thơ