Reference guide to anti-money laundering and combating the financing of terrorism
Zapisane w:
| 1. autor: | |
|---|---|
| organizacja autorów: | , , |
| Format: | Elektroniczne E-book |
| Język: | angielski |
| Wydane: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
c2006.
|
| Wydanie: | 2nd ed. and supplement on Special Recommendtaion IX. |
| Hasła przedmiotowe: | |
| Dostęp online: | An electronic book accessible through the World Wide Web; click to view |
| Etykiety: |
Nie ma etykietki, Dołącz pierwszą etykiete!
|
Podobne zapisy: Reference guide to anti-money laundering and combating the financing of terrorism
- Combating money laundering and the financing of terrorism a comprehensive training guide.
- Dirty assets : emerging issues in the regulation of criminal and terrorist assets /
- Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses.
- Handbook of anti money laundering /
- Preventing money laundering and terrorist financing a practical guide for bank supervisors /
- Countering terrorist financing the practitioner's point of view /