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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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

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