Manual on countering money laundering and the financing of terrorism.

Manual on countering money laundering and the financing of terrorism.

書誌詳細
団体著者: Asian Development Bank
フォーマット: 図書
言語:English
出版事項: [Mandaluyong City] Asian Development Bank 2003.
主題:
Money laundering > Handbooks, manuals, etc.
Money laundering investigation > Handbooks, manuals, etc.
Money laundering > Prevention.
Money laundering > Law and legislation.
Terrorism > Prevention.