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

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Altri autori:	Chatain, Pierre-Laurent, mcdowell, john, mousset, cedric, schott, paul allan
Natura:	Libro
Lingua:	inglese
Pubblicazione:	Washington, DC : World Bank, c2009.
Soggetti:	Vandalism and destruction Terrorism > Finance > Prevention. Terrorism.
Accesso online:	Table of contents only
Tags:	Aggiungi Tag Nessun Tag, puoi essere il primo ad aggiungerne!!

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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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