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.
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| Format: | Book |
| Language: | Undetermined |
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Washington DC.
The World Bank
2004
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| Institutions: | Trung tâm Học liệu Trường Đại học Cần Thơ |
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