Risultati della ricerca - Chatain, Pierre-Laurent

Protecting mobile money against financial crimes global policy challenges and solutions / di Chatain, Pierre-Laurent

An electronic book accessible through the World Wide Web; click to view

Integrity in mobile phone financial services measures for mitigating risks from money laundering and terrorist financing /

Altri autori: “...Chatain, Pierre-Laurent, 1961-...”
An electronic book accessible through the World Wide Web; click to view

Preventing money laundering and terrorist financing a practical guide for bank supervisors /

Altri autori: “...Chatain, Pierre-Laurent, 1961-...”
An electronic book accessible through the World Wide Web; click to view