Preventing money laundering and terrorist financing a practical guide for bank supervisors /
Tallennettuna:
| Yhteisötekijä: | |
|---|---|
| Muut tekijät: | |
| Aineistotyyppi: | Elektroninen E-kirja |
| Kieli: | englanti |
| Julkaistu: |
Washington, DC :
World Bank,
c2009.
|
| Aiheet: | |
| Linkit: | An electronic book accessible through the World Wide Web; click to view |
| Tagit: |
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Samankaltaisia teoksia: Preventing money laundering and terrorist financing
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /
- The money laundry regulating criminal finance in the global economy /
- The money laundry regulating criminal finance in the global economy /
- Trade-based money laundering : the next frontier in international money laundering enforcement /
- Trade-based money laundering : the next frontier in international money laundering enforcement /
- Delitos de cuello blanco /