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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書誌詳細
第一著者:	Schott, Paul Allan
フォーマット:	図書
言語:	Undetermined
出版事項:	Washington DC. The World Bank 2004
主題:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
タグ:	タグ追加タグなし, このレコードへの初めてのタグを付けませんか!

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

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