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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Bibliographic Details
Main Author:	Schott, Paul Allan
Format:	Book
Language:	Undetermined
Published:	Hà Nội Văn hóa Thông tin 2004
Subjects:	Terrorism,Terrorism investigation,Khủng bố,Sự điều tra khủng bố Finance,Tài chính
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Institutions:	Trung tâm Học liệu Trường Đại học Cần Thơ

by Schott, Paul Allan
Published 2006

Institutions: Trung tâm Học liệu Trường Đại học Cần Thơ

by Schott, Paul Allan
Published 2004

Institutions: Trung tâm Học liệu Trường Đại học Cần Thơ

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