Experiences and methodology of Korea's Anti-Money laundering system deployment and development /

Những quyển sách tương tự

• Anti-money laundering and combating the financing of terrorism :
  Bỡi: Morais, Herbert V.
  Được phát hành: (2004)
• Reference guide to anti-money laundering and combating the financing of terrorism
  Bỡi: Schott, Paul Allan
  Được phát hành: (2006)
• Reference guide to anti-money laundering and combating the financing of terrorism :
  Bỡi: Schott, Paul Allan
  Được phát hành: (2004)
• Effective regimes to combat money laundering and the financing of terrorism :
  Được phát hành: (2004)
• Korea's experience of operating anti-corruption criminal justice policy /
  Bỡi: Jang, Joon Oh.
  Được phát hành: (2012)