Combating money laundering and the financing of terrorism a comprehensive training guide.
Sábháilte in:
| Údair chorparáideacha: | , |
|---|---|
| Formáid: | Leictreonach Ríomhleabhar |
| Teanga: | Béarla |
| Foilsithe / Cruthaithe: |
Washington DC :
World Bank,
2009.
|
| Ábhair: | |
| Rochtain ar líne: | An electronic book accessible through the World Wide Web; click to view |
| Clibeanna: |
Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!
|
Míreanna comhchosúla: Combating money laundering and the financing of terrorism
- 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
- Drugs and money laundering Latin America's cocaine dollars /
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /
- Countering terrorist financing the practitioner's point of view /
- Money laundering prevention deterring, detecting, and resolving financial fraud /