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

Bibliographische Detailangaben
Körperschaft:	Asian Development Bank
Weitere Verfasser:	Morais, Herbert V., Noguchi, Motoo, Downing, Rowan, Khouw, Merly
Format:	Buch
Sprache:	English
Veröffentlicht:	[Manila] Asian Development Bank [2004]
Schlagworte:	Money laundering > Prevention. > Asia. Money laundering investigation > Asia. Money laundering > Law and legislation > Asia. Terrorism > Finance. > Asia. Terrorism investigation > Asia. Corruption > Asia.