Anti-money laundering and combating the financing of terrorism selected training materials from the staff training program

Anti-money laundering and combating the financing of terrorism selected training materials from the staff training program

Detalhes bibliográficos
Autor Corporativo: Asian Development Bank
Outros Autores: Morais, Herbert V., Noguchi, Motoo, Downing, Rowan, Khouw, Merly
Formato: Livro
Idioma:English
Publicado em: [Manila] Asian Development Bank [2004]
Assuntos:
Money laundering > Prevention. > Asia.
Money laundering investigation > Asia.
Money laundering > Law and legislation > Asia.
Terrorism > Finance. > Asia.
Terrorism investigation > Asia.
Corruption > Asia.