Preventing money laundering and terrorist financing : a practical guide for bank supervisors /

I tiakina i:

Ngā taipitopito rārangi puna kōrero
Ētahi atu kaituhi:	Chatain, Pierre-Laurent, mcdowell, john, mousset, cedric, schott, paul allan
Hōputu:	Pukapuka
Reo:	Ingarihi
I whakaputaina:	Washington, DC : World Bank, c2009.
Ngā marau:	Vandalism and destruction Terrorism > Finance > Prevention. Terrorism.
Urunga tuihono:	Table of contents only
Ngā Tūtohu:	Tāpirihia he Tūtohu Kāore He Tūtohu, Me noho koe te mea tuatahi ki te tūtohu i tēnei pūkete!

Me noho koe te mea tuatahi ki te waiho tākupu!

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Institute of National Planning (INP) was established by Law No. 231 of 1960 as a think-tank public institution with an independent legal personality to enhance the theory and practice of planning in Egypt through: research, training and educational activities. Also, INP aims at providing technical support to Ministry of Planning, as well as to all national ministers and institutions, through spreading a culture of planning in Egyptian society.

Preventing money laundering and terrorist financing : a practical guide for bank supervisors /

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Preventing money laundering and terrorist financing : a practical guide for bank supervisors /

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