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

Xehetasun bibliografikoak
Erakunde egilea: Asian Development Bank
Beste egile batzuk: Morais, Herbert V., Noguchi, Motoo, Downing, Rowan, Khouw, Merly
Formatua: Liburua
Hizkuntza:English
Argitaratua: [Manila] Asian Development Bank [2004]
Gaiak:
Money laundering > Prevention. > Asia.
Money laundering investigation > Asia.
Money laundering > Law and legislation > Asia.
Terrorism > Finance. > Asia.
Terrorism investigation > Asia.
Corruption > Asia.