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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Dades bibliogràfiques
Autor principal:	Schott, Paul Allan
Format:	Llibre
Idioma:	Undetermined
Publicat:	Washington DC. The World Bank 2004
Matèries:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Etiquetes:	Afegir etiqueta Sense etiquetes, Sigues el primer a etiquetar aquest registre!

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

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