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.

Shranjeno v:

Bibliografske podrobnosti
Glavni avtor:	Schott, Paul Allan
Format:	Knjiga
Jezik:	Undetermined
Izdano:	Hà Nội Văn hóa Thông tin 2004
Teme:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Oznake:	Označite Brez oznak, prvi označite!

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

Opis
Izvleček:	The handbook provides with a basic knowledge and understanding of the key international standars and best practices.

Podobne knjige/članki