Experiences and methodology of Korea's Anti-Money laundering system deployment and development /
Gorde:
| Egile nagusia: | Lee, Chang-Joo. |
|---|---|
| Beste egile batzuk: | Lee, Jin-Chun. |
| Formatua: | Sách giấy |
| Hizkuntza: | Vietnamese |
| Argitaratua: |
Korea :
SAMIL,
2013.
|
| Saila: | 2012 Modularization of Korea's development experience.
|
| Etiketak: |
Etiketa erantsi
Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!
|
| Thư viện lưu trữ: | Thư viện Trường Đại học Đà Lạt |
|---|
Antzeko izenburuak
-
Anti-money laundering and combating the financing of terrorism :
nork: Morais, Herbert V.
Argitaratua: (2004) -
Reference guide to anti-money laundering and combating the financing of terrorism
nork: Schott, Paul Allan
Argitaratua: (2006) -
Reference guide to anti-money laundering and combating the financing of terrorism :
nork: Schott, Paul Allan
Argitaratua: (2004) -
Money laundering : a practical guide to the new legislation /
nork: Bosworth-Davies, Rowan.
Argitaratua: (1994) -
Effective regimes to combat money laundering and the financing of terrorism :
Argitaratua: (2004)


