Manual on countering money laundering and the financing of terrorism.

Manual on countering money laundering and the financing of terrorism.

Podrobná bibliografie
Korporativní autor: Asian Development Bank
Médium: Kniha
Jazyk:English
Vydáno: [Mandaluyong City] Asian Development Bank 2003.
Témata:
Money laundering > Handbooks, manuals, etc.
Money laundering investigation > Handbooks, manuals, etc.
Money laundering > Prevention.
Money laundering > Law and legislation.
Terrorism > Prevention.