Reference guide to anti-money laundering and combating the financing of terrorism :
The handbook provides with a basic knowledge and understanding of the key international standars and best practices.
保存先:
| 第一著者: | |
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| フォーマット: | 図書 |
| 言語: | Undetermined |
| 出版事項: |
Washington DC.
The World Bank
2004
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| 主題: | |
| タグ: |
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| Thư viện lưu trữ: | Trung tâm Học liệu Trường Đại học Cần Thơ |
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| 要約: | The handbook provides with a basic knowledge and understanding of the key international standars and best practices. |
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