Manual on countering money laundering and the financing of terrorism.

Manual on countering money laundering and the financing of terrorism.

Bibliografiska uppgifter
Institutionell upphovsman: Asian Development Bank
Materialtyp: Bok
Språk:English
Publicerad: [Mandaluyong City] Asian Development Bank 2003.
Ämnen:
Money laundering > Handbooks, manuals, etc.
Money laundering investigation > Handbooks, manuals, etc.
Money laundering > Prevention.
Money laundering > Law and legislation.
Terrorism > Prevention.