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.

Saved in:

Bibliographic Details
Format:	Book
Language:	Undetermined
Published:	Washington DC. The World Bank 2004
Subjects:	Money laundering,Terrorism,Rửa tiền,Khủng bố Economic aspects,Khía cạnh kinh tế
Tags:	Add Tag No Tags, Be the first to tag this record!

Institutions:	Trung tâm Học liệu Trường Đại học Cần Thơ

Be the first to leave a comment!

Similar Items