Transforming the fight against trade-based money laundering new data and partnerships

Transforming the fight against trade-based money laundering new data and partnerships

Bibliografiske detaljer
Main Authors: Beck, Steven (Author), Daza-Estrada, Catherine (Author), Malaket, Alexander (Author)
Format: Electronic Resource
Sprog:English
Serier:ADB Briefs No. 312
Fag:
Finance sector development > Bangladesh.
Industry and trade > Bangladesh.
Finance sector development > Mongolia.
Industry and trade > Mongolia.
Finance sector development > Nepal.
Industry and trade > Nepal.
Finance sector development > Pakistan.
Industry and trade
Finance sector development
Industry and trade > Sri Lanka.
Online adgang:Click here to access