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

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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

Εμφάνιση άλλων εκδόσεων (2)

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

Αποθηκεύτηκε σε:

Λεπτομέρειες βιβλιογραφικής εγγραφής
Κύριος συγγραφέας:	Schott, Paul Allan
Μορφή:	Βιβλίο
Γλώσσα:	Undetermined
Έκδοση:	Hà Nội Văn hóa Thông tin 2004
Θέματα:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Ετικέτες:	Προσθήκη ετικέτας Δεν υπάρχουν, Καταχωρήστε ετικέτα πρώτοι!

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

Παρόμοια τεκμήρια

Reference guide to anti-money laundering and combating the financing of terrorism :
ανά: Schott, Paul Allan
Έκδοση: (2004)

Anti-money laundering and combating the financing of terrorism :
ανά: Morais, Herbert V.
Έκδοση: (2004)

Annual editions :
Έκδοση: (2010)

Lửa hoang
ανά: DeMille, Nelson
Έκδοση: (2007)

Những cơ chế hiệu quả chống rửa tiền và tài trợ cho chủ nghĩa khủng bố :
Έκδοση: (2005)

International seminar on nuclear war and planetary emergencies :
Έκδοση: (2003)

Khủng bố và chống khủng bố qua lăng kính báo chí
ανά: Hồ, Thắm
Έκδοση: (2006)

Terrorism :
Έκδοση: (2006)

Người tù binh Afganisstan
ανά: Forsyth, Frederick
Έκδοση: (2008)

Anti-American terrorism and the Middle East
ανά: Rubin, Barry
Έκδοση: (2002)

Anti-American terrorism and the Middle East
ανά: Rubin, Barry
Έκδοση: (2002)

Về cuộc chiến chống khủng bố và chủ nghĩa khủng bố của thế giới hiện nay /
ανά: Phạm Tiến

Defeating terrorism
ανά: Howard, Russell D.
Έκδοση: (2004)

The
ανά: Boone, Louis E.
Έκδοση: (2003)

Tác động của cuộc khủng hoảng Marawi đến chính sách hợp tác chống khủng bố của chính quyền Tổng thống Duterte /
ανά: Lộc Thị Thủy.

Holy terror
ανά: Eagleton, Terry
Έκδοση: (2005)

Reference guide to anti-money laundering and combating the financing of terrorism
ανά: Schott, Paul Allan
Έκδοση: (2006)

Một số vấn đề về xây dựng luật phòng, chống khủng bố /
ανά: Nguyễn Ngọc Anh, GS.TS.

Cuộc chiến mới chỉ bắt đầu
ανά: Bauer, Alain
Έκδοση: (2002)

Le terrorisme :
ανά: Crettiez, Xavier
Έκδοση: (2001)

Psychological consequences of terrorism
ανά: Pomponio, Arthur T.
Έκδοση: (2002)

Siêu hạn chiến :
ανά: Kiều Lương
Έκδοση: (2003)

Terrorism
ανά: Townshend, Charles
Έκδοση: (2002)

Responses to Cyber Terrorism
ανά: Centre of Excellence Defence Against Terrorism, Turkey Ankara
Έκδοση: (2013)

The
Έκδοση: (2003)

Khủng bố và chống khủng bố với vấn đề an ninh quốc tế
Έκδοση: (2003)

International Seminar on Nuclear War and Planetary Emergencies, 29th session : society and structures--culture and ideology, equity, territorial and economics, psychology, tools and countermeasures, worldwide stability, risk analysis for terrorism ... : "E. Majorana" Centre for Scientific Culture, Erice, Italy, 20-15 May 2003 /
Έκδοση: (2003)

Effective regimes to combat money laundering and the financing of terrorism :
Έκδοση: (2004)

Khủng bố và chống khủng bố
ανά: Nam Hồng
Έκδοση: (2001)

Khủng bố và chống khủng bố
ανά: Nam Hồng
Έκδοση: (2001)

Khủng bố và chống khủng bố; T3
ανά: Nam Hồng
Έκδοση: (2003)

Các quan niệm về "khủng bố" hiện nay trên thế giới /
ανά: Vũ Ngọc Dương.

Cuộc truy lùng kéo dài 53 giờ 20 phút /
ανά: Vũ Tuấn Phong.

Catastrophe preparation and prevention for fire service professionals
ανά: Baldwin, Craig
Έκδοση: (2008)

Terrorism & personal security
ανά: Epps, William M.
Έκδοση: (2005)

Terrorism, Crime, and Public Policy
ανά: Forst, Brian
Έκδοση: (2013)

Understanding and Responding to the Terrorism Phenomenon A Multi-Dimensional Perspective
ανά: Nikbay, Ozgur, κ.ά.
Έκδοση: (2013)

Transportation Security Against Terrorism
ανά: Tahmisoğlu, Mete, κ.ά.
Έκδοση: (2013)

Contemporary Suicide Terrorism: Origins, Trends and Ways of Tackling It
ανά: Dronzina, Tatyana, κ.ά.
Έκδοση: (2014)

Amputee Sports for Victims of Terrorism
ανά: Centre of Excellence Defence Against Terrorism, Turkey Ankara
Έκδοση: (2013)