Resultados de procura - Chatain, Pierre-Laurent
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1
Protecting mobile money against financial crimes global policy challenges and solutions / por Chatain, Pierre-Laurent
Publicado 2011Número de Clasificación: Cargando...An electronic book accessible through the World Wide Web; click to view
Situado: Cargando...
Electrónico eBook -
2
Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /
Publicado 2008Outros autores: “...Chatain, Pierre-Laurent, 1961-...”
Número de Clasificación: Cargando...An electronic book accessible through the World Wide Web; click to view
Situado: Cargando...
Electrónico eBook -
3
Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Publicado 2009Outros autores: “...Chatain, Pierre-Laurent, 1961-...”
Número de Clasificación: Cargando...An electronic book accessible through the World Wide Web; click to view
Situado: Cargando...
Electrónico eBook