Reference guide to anti-money laundering and combating the financing of terrorism :

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Reference guide to anti-money laundering and combating the financing of terrorism :

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The handbook provides with a basic knowledge and understanding of the key international standars and best practices.

Tallennettuna:

Bibliografiset tiedot
Päätekijä:	Schott, Paul Allan
Aineistotyyppi:	Kirja
Kieli:	Undetermined
Julkaistu:	Washington DC. The World Bank 2004
Aiheet:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Tagit:	Lisää tagi Ei tageja, Lisää ensimmäinen tagi!

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


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