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.

Gorde:
Xehetasun bibliografikoak
Egile nagusia: Schott, Paul Allan
Formatua: Liburua
Hizkuntza:Undetermined
Argitaratua: Washington DC. The World Bank 2004
Gaiak:
Etiketak: Etiketa erantsi
Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!
Thư viện lưu trữ: Trung tâm Học liệu Trường Đại học Cần Thơ
Deskribapena
Gaia:The handbook provides with a basic knowledge and understanding of the key international standars and best practices.