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.
में बचाया:
| मुख्य लेखक: | Schott, Paul Allan |
|---|---|
| स्वरूप: | पुस्तक |
| भाषा: | Undetermined |
| प्रकाशित: |
Washington DC.
The World Bank
2004
|
| विषय: | |
| टैग : |
टैग जोड़ें
कोई टैग नहीं, इस रिकॉर्ड को टैग करने वाले पहले व्यक्ति बनें!
|
| Thư viện lưu trữ: | Trung tâm Học liệu Trường Đại học Cần Thơ |
|---|
समान संसाधन
-
Anti-money laundering and combating the financing of terrorism :
द्वारा: Morais, Herbert V.
प्रकाशित: (2004) -
Reference guide to anti-money laundering and combating the financing of terrorism
द्वारा: Schott, Paul Allan
प्रकाशित: (2006) -
Effective regimes to combat money laundering and the financing of terrorism :
प्रकाशित: (2004) -
Hướng dẫn tham khảo về chống rửa tiền và chống tài trợ cho khủng bố =
द्वारा: Schott, Paul Allan
प्रकाशित: (2004) -
Anti-American terrorism and the Middle East
द्वारा: Rubin, Barry
प्रकाशित: (2002)