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

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

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Podrobná bibliografie
Hlavní autor:	Schott, Paul Allan
Médium:	Kniha
Jazyk:	Undetermined
Vydáno:	Hà Nội Văn hóa Thông tin 2004
Témata:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Tagy:	Přidat tag Žádné tagy, Buďte první, kdo otaguje tento záznam!

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

Podobné jednotky

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