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.

Kaydedildi:

Detaylı Bibliyografya
Yazar:	Schott, Paul Allan
Materyal Türü:	Kitap
Dil:	Undetermined
Baskı/Yayın Bilgisi:	Hà Nội Văn hóa Thông tin 2004
Konular:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
Etiketler:	Etiketle Etiket eklenmemiş, İlk siz ekleyin!

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

Yazar: Schott, Paul Allan
Baskı/Yayın Bilgisi 2006

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

Yazar: Schott, Paul Allan
Baskı/Yayın Bilgisi 2004

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

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