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.
Đã lưu trong:
| Príomhúdar: | Schott, Paul Allan |
|---|---|
| Formáid: | Leabhar |
| Teanga: | Undetermined |
| Foilsithe: |
Washington DC.
The World Bank
2004
|
| Ábhair: | |
| Clibeanna: |
Cuir Clib Leis
Gan Chlibeanna, Bí ar an gcéad duine leis an taifead seo a chlibeáil!
|
| Thư viện lưu trữ: | Trung tâm Học liệu Trường Đại học Cần Thơ |
|---|
Míreanna Comhchosúla
-
Anti-money laundering and combating the financing of terrorism :
le: Morais, Herbert V.
Foilsithe: (2004) -
Reference guide to anti-money laundering and combating the financing of terrorism
le: Schott, Paul Allan
Foilsithe: (2006) -
Effective regimes to combat money laundering and the financing of terrorism :
Foilsithe: (2004) -
Hướng dẫn tham khảo về chống rửa tiền và chống tài trợ cho khủng bố =
le: Schott, Paul Allan
Foilsithe: (2004) -
Anti-American terrorism and the Middle East
le: Rubin, Barry
Foilsithe: (2002)