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

Mã QR

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

Hiển thị phiên bản (2) khác

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

Đã lưu trong:

書目詳細資料
主要作者:	Schott, Paul Allan
格式:	圖書
語言:	Undetermined
出版:	Hà Nội Văn hóa Thông tin 2004
主題:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
標簽:	添加標簽沒有標簽, 成為第一個標記此記錄!

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


LEADER	00924nam a2200217Ia 4500
001	CTU_179400
008	210402s9999 xx 000 0 und d
082			\|a 364.188
082			\|b S375
100			\|a Schott, Paul Allan
245		0	\|a Hướng dẫn tham khảo về chống rửa tiền và chống tài trợ cho khủng bố =
245		0	\|b Reference guide to anti-money laundering and combating the financing of terrorism
245		0	\|c Paul Allan Schott
260			\|a Hà Nội
260			\|b Văn hóa Thông tin
260			\|c 2004
520			\|a The handbook provides with a basic knowledge and understanding of the key international standars and best practices.
650			\|a Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố
650			\|x Finance,Tài chính
904			\|i Trọng Hiếu
980			\|a Trung tâm Học liệu Trường Đại học Cần Thơ