Combating money laundering and the financing of terrorism a comprehensive training guide.
שמור ב:
| Corporate Authors: | , |
|---|---|
| פורמט: | אלקטרוני ספר אלקטרוני |
| שפה: | אנגלית |
| יצא לאור: |
Washington DC :
World Bank,
2009.
|
| נושאים: | |
| גישה מקוונת: | An electronic book accessible through the World Wide Web; click to view |
| תגים: |
אין תגיות, היה/י הראשונ/ה לתייג את הרשומה!
|
פריטים דומים: 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
- Reference guide to anti-money laundering and combating the financing of terrorism
- Drugs and money laundering Latin America's cocaine dollars /