Combating money laundering and the financing of terrorism a comprehensive training guide.
Gorde:
| Egile korporatiboa: | , |
|---|---|
| Formatua: | Baliabide elektronikoa eBook |
| Hizkuntza: | ingelesa |
| Argitaratua: |
Washington DC :
World Bank,
2009.
|
| Gaiak: | |
| Sarrera elektronikoa: | An electronic book accessible through the World Wide Web; click to view |
| Etiketak: |
Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!
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Antzeko izenburuak: Combating money laundering and the financing of terrorism
- Combating money laundering and the financing of terrorism a comprehensive training guide.
- Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
- Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
- Reference guide to anti-money laundering and combating the financing of terrorism
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