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.

Wedi'i Gadw mewn:

Manylion Llyfryddiaeth
Prif Awdur:	Schott, Paul Allan
Fformat:	Llyfr
Iaith:	Undetermined
Cyhoeddwyd:	Washington DC. The World Bank 2004
Pynciau:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Tagiau:	Ychwanegu Tag Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!

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

gan Schott, Paul Allan
Cyhoeddwyd 2006

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

gan Schott, Paul Allan
Cyhoeddwyd 2004

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

Eitemau Tebyg