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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Detaylı Bibliyografya
Yazar:	Schott, Paul Allan
Materyal Türü:	Kitap
Dil:	Undetermined
Baskı/Yayın Bilgisi:	Washington DC. The World Bank 2004
Konular:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Etiketler:	Etiketle Etiket eklenmemiş, İlk siz ekleyin!

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

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