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

গ্রন্থ-পঞ্জীর বিবরন
সংস্থা লেখক:	Asian Development Bank
অন্যান্য লেখক:	Morais, Herbert V., Noguchi, Motoo, Downing, Rowan, Khouw, Merly
বিন্যাস:	গ্রন্থ
ভাষা:	English
প্রকাশিত:	[Manila] Asian Development Bank [2004]
বিষয়গুলি:	Money laundering > Prevention. > Asia. Money laundering investigation > Asia. Money laundering > Law and legislation > Asia. Terrorism > Finance. > Asia. Terrorism investigation > Asia. Corruption > Asia.