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

QRコード

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.

保存先:

書誌詳細
フォーマット:	図書
言語:	Undetermined
出版事項:	Washington DC. The World Bank 2004
主題:	Money laundering,Terrorism,Rửa tiền,Khủng bố Economic aspects,Khía cạnh kinh tế
タグ:	タグ追加タグなし, このレコードへの初めてのタグを付けませんか!

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

類似資料

Anti-money laundering and combating the financing of terrorism :
著者:: Morais, Herbert V.
出版事項: (2004)

Những cơ chế hiệu quả chống rửa tiền và tài trợ cho chủ nghĩa khủng bố :
出版事項: (2005)

Reference guide to anti-money laundering and combating the financing of terrorism :
著者:: Schott, Paul Allan
出版事項: (2004)

Reference guide to anti-money laundering and combating the financing of terrorism
著者:: Schott, Paul Allan
出版事項: (2006)

Money laundering : a practical guide to the new legislation /
著者:: Bosworth-Davies, Rowan.
出版事項: (1994)

Pháp luật về phòng, chống rửa tiền
著者:: Trần, Hồng Ca
出版事項: (2014)

Legal Aspects of Combating Terrorism
著者:: Centre, of Excellence Defence Against Terrorism, Ankara, Turkey
出版事項: (2013)

The ecology of money
著者:: Douthwaite, Richard
出版事項: (1999)

Blackstone's guide to the Proceeds of Crime Act 2002
著者:: Rees, Edward
出版事項: (2008)

Terrorism :
出版事項: (2006)

Legal framework for strengthening nuclear security and combating nuclear terrorism
著者:: Khripunov, Igor, 等
出版事項: (2013)

The sociology of money : economics, reason and contemporary society /
著者:: Dodd, Nigel.
出版事項: (1994)

Policing and Combating Terrorism in Northern Ireland
著者:: Southern, Neil
出版事項: (2020)

Defeating terrorism
著者:: Howard, Russell D.
出版事項: (2004)

Anti-American terrorism and the Middle East
著者:: Rubin, Barry
出版事項: (2002)

Anti-American terrorism and the Middle East
著者:: Rubin, Barry
出版事項: (2002)

Social and Psychological Effects of Radiological Terrorism
著者:: Khripunov, Igor, 等
出版事項: (2013)

Holy terror
著者:: Eagleton, Terry
出版事項: (2005)

The action plan on combating terrorism : A flawed instrument of EU security governance /
著者:: Bossong, Raphael.

Terrorism
著者:: Townshend, Charles
出版事項: (2002)

Paper money collapse : the folly of elastic money
著者:: Schlichter, Detlev S
出版事項: (2014)

The philosophy of money
著者:: Simmel, Georg
出版事項: (1990)

Psychological consequences of terrorism
著者:: Pomponio, Arthur T.
出版事項: (2002)

Responses to Cyber Terrorism
著者:: Centre of Excellence Defence Against Terrorism, Turkey Ankara
出版事項: (2013)

The Mathematics of Money: Math for Business and Personal Finance Decisions /
著者:: Biehler Timothy J
出版事項: (2008)

The general theory of employment nterest and money
著者:: Keynes, John Maynard
出版事項: (1935)

Annual editions :
出版事項: (2010)

The trouble with terror: Liberty, security, and the response to terrorism
著者:: Meisels, Tamar
出版事項: (2013)

Terrorism & personal security
著者:: Epps, William M.
出版事項: (2005)

Understanding and Responding to Terrorism
著者:: Durmaz, Huseyin, 等
出版事項: (2013)

Blackstone's guide to the Proceeds of Crime Act 2002
著者:: Edward Rees
出版事項: (2008)

Terrorism, Crime, and Public Policy
著者:: Forst, Brian
出版事項: (2013)

Transportation Security Against Terrorism
著者:: Tahmisoğlu, Mete, 等
出版事項: (2013)

Amputee Sports for Victims of Terrorism
著者:: Centre of Excellence Defence Against Terrorism, Turkey Ankara
出版事項: (2013)

Terrorism and torture: An interdisciplinary perspective
著者:: Stritzke, Werner G K
出版事項: (2013)

Économie et finances
著者:: Herrmann, Willy
出版事項: (1976)

The Mathematics of Money. Math for Business and Personal Finance Decision
著者:: Biehler, Timothy

Enhancing Cooperation in Defence against Terrorism
著者:: Tokgöz, Kenan
出版事項: (2014)

Maritime Security and Defence Against Terrorism
著者:: Uzer, F. Bora
出版事項: (2014)

Lửa hoang
著者:: DeMille, Nelson
出版事項: (2007)