Politically exposed persons preventive measures for the banking sector /
Furkejuvvon:
| Váldodahkki: | |
|---|---|
| Searvvušdahkki: | |
| Materiálatiipa: | Elektrovnnalaš E-girji |
| Giella: | eaŋgalasgiella |
| Almmustuhtton: |
Washington, D.C. :
World Bank,
2010.
|
| Ráidu: | Stolen asset recovery (StAR) initiative
|
| Fáttát: | |
| Liŋkkat: | An electronic book accessible through the World Wide Web; click to view |
| Fáddágilkorat: |
Eai fáddágilkorat, Lasit vuosttaš fáddágilkora!
|
Geahča maid: Politically exposed persons
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /
- Money laundering prevention deterring, detecting, and resolving financial fraud /
- Exploring criminal and illegal enterprise : new perspectives on research, policy & practice /
- Black finance : the economics of money laundering /
- United Nations Global Programme against Money Laundering /
- Essentials of corporate fraud