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

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書目詳細資料
其他作者:	Chatain, Pierre-Laurent, mcdowell, john, mousset, cedric, schott, paul allan
格式:	圖書
語言:	英语
出版:	Washington, DC : World Bank, c2009.
主題:	Vandalism and destruction Terrorism > Finance > Prevention. Terrorism.
在線閱讀:	Table of contents only
標簽:	添加標簽沒有標簽, 成為第一個標記此記錄!

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索引號:	364.131 p r
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors /

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