01138nam a2200205Ia 4500 CTU_177867 210402s9999 xx 000 0 und d 364.168 Nh556 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 The World Bank Washington DC. The World Bank 2004 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. Money laundering,Terrorism,Rửa tiền,Khủng bố Economic aspects,Khía cạnh kinh tế Trọng Hiếu Trung tâm Học liệu Trường Đại học Cần Thơ