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.
Αποθηκεύτηκε σε:
| Κύριος συγγραφέας: | Schott, Paul Allan |
|---|---|
| Μορφή: | Βιβλίο |
| Γλώσσα: | Undetermined |
| Έκδοση: |
Washington DC.
The World Bank
2004
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| Θέματα: | |
| Ετικέτες: |
Προσθήκη ετικέτας
Δεν υπάρχουν, Καταχωρήστε ετικέτα πρώτοι!
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| Thư viện lưu trữ: | Trung tâm Học liệu Trường Đại học Cần Thơ |
|---|
Παρόμοια τεκμήρια
-
Anti-money laundering and combating the financing of terrorism :
ανά: Morais, Herbert V.
Έκδοση: (2004) -
Reference guide to anti-money laundering and combating the financing of terrorism
ανά: Schott, Paul Allan
Έκδοση: (2006) -
Effective regimes to combat money laundering and the financing of terrorism :
Έκδοση: (2004) -
Hướng dẫn tham khảo về chống rửa tiền và chống tài trợ cho khủng bố =
ανά: Schott, Paul Allan
Έκδοση: (2004) -
Anti-American terrorism and the Middle East
ανά: Rubin, Barry
Έκδοση: (2002)