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

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

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Opis bibliograficzny
1. autor:	Schott, Paul Allan
Format:	Książka
Język:	Undetermined
Wydane:	Hà Nội Văn hóa Thông tin 2004
Hasła przedmiotowe:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Etykiety:	Dodaj etykietę Nie ma etykietki, Dołącz pierwszą etykiete!

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

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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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