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:
書誌詳細
第一著者: Schott, Paul Allan
フォーマット: 図書
言語:Undetermined
出版事項: Washington DC. The World Bank 2004
主題:
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
その他の書誌記述
要約:The handbook provides with a basic knowledge and understanding of the key international standars and best practices.