Hướng dẫn tham khảo về chống rửa tiền và chống tài trợ cho khủng bố = 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:

Sonraí Bibleagrafaíochta
Príomhúdar:	Schott, Paul Allan
Formáid:	Leabhar
Teanga:	Undetermined
Foilsithe:	Hà Nội Văn hóa Thông tin 2004
Ábhair:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
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