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.

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Bibliografski detalji
Glavni autor:	Schott, Paul Allan
Format:	Knjiga
Jezik:	Undetermined
Izdano:	Washington DC. The World Bank 2004
Teme:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Oznake:	Dodaj oznaku Bez oznaka, Budi prvi tko označuje ovaj zapis!

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


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