Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Sábháilte in:
Údar corparáideach: | ebrary, Inc |
---|---|
Rannpháirtithe: | Chatain, Pierre-Laurent, 1961- |
Formáid: | Leictreonach Ríomhleabhar |
Teanga: | Béarla |
Foilsithe / Cruthaithe: |
Washington, DC :
World Bank,
c2009.
|
Ábhair: | |
Rochtain ar líne: | An electronic book accessible through the World Wide Web; click to view |
Clibeanna: |
Cuir clib leis
Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!
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Money laundering prevention deterring, detecting, and resolving financial fraud /
de réir: Turner, Jonathan E., 1969-
Foilsithe / Cruthaithe: (2011) -
The money laundry regulating criminal finance in the global economy /
de réir: Sharman, J. C. (Jason Campbell), 1973-
Foilsithe / Cruthaithe: (2011) -
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
Foilsithe / Cruthaithe: (2006) -
Politically exposed persons preventive measures for the banking sector /
de réir: Greenberg, Theodore S.
Foilsithe / Cruthaithe: (2010) -
Combating money laundering and the financing of terrorism a comprehensive training guide.
Foilsithe / Cruthaithe: (2009)