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

Toon andere (2) versies

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

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Bibliografische gegevens
Hoofdauteur:	Schott, Paul Allan
Formaat:	Boek
Taal:	Undetermined
Gepubliceerd in:	Hà Nội Văn hóa Thông tin 2004
Onderwerpen:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Tags:	Voeg label toe Geen labels, Wees de eerste die dit record labelt!

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

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