Preventing money laundering and terrorist financing a practical guide for bank supervisors /
I tiakina i:
Kaituhi rangatōpū: | ebrary, Inc |
---|---|
Ētahi atu kaituhi: | Chatain, Pierre-Laurent, 1961- |
Hōputu: | Tāhiko īPukapuka |
Reo: | Ingarihi |
I whakaputaina: |
Washington, DC :
World Bank,
c2009.
|
Ngā marau: | |
Urunga tuihono: | An electronic book accessible through the World Wide Web; click to view |
Ngā Tūtohu: |
Tāpirihia he Tūtohu
Kāore He Tūtohu, Me noho koe te mea tuatahi ki te tūtohu i tēnei pūkete!
|
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Ngā tūemi rite
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mā: Turner, Jonathan E., 1969-
I whakaputaina: (2011) -
The money laundry regulating criminal finance in the global economy /
mā: Sharman, J. C. (Jason Campbell), 1973-
I whakaputaina: (2011) -
Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
I whakaputaina: (2006) -
Politically exposed persons preventive measures for the banking sector /
mā: Greenberg, Theodore S.
I whakaputaina: (2010) -
Combating money laundering and the financing of terrorism a comprehensive training guide.
I whakaputaina: (2009)