Reference guide to anti-money laundering and combating the financing of terrorism /
Kaydedildi:
| Yazar: | |
|---|---|
| Kurumsal yazarlar: | , |
| Materyal Türü: | Kitap |
| Dil: | İngilizce |
| Baskı/Yayın Bilgisi: |
[Washington, D.C.] :
The World Bank : International Monetary Fund,
2006.
|
| Edisyon: | 2nd ed. and supplement on Special Recommendtaion IX. |
| Konular: | |
| Etiketler: |
Etiketle
Etiket eklenmemiş, İlk siz ekleyin!
|
MARC
| LEADER | 00000cam a2200000 a 4500 | ||
|---|---|---|---|
| 003 | INP | ||
| 005 | 20181105141604.0 | ||
| 008 | 060328s2006 dcu frb i000 0 eng d | ||
| 952 | |0 0 |1 0 |4 0 |6 364_131000000000000_P_R |7 0 |8 internatio |9 18962 |a INP |b INP |c JOUR |d 2018-11-05 |l 0 |o 364.131 p r |p 019632 |r 2022-03-28 00:00:00 |w 2018-11-05 |y IO | ||
| 999 | |c 5699 |d 5699 | ||
| 020 | |a 0821365134 | ||
| 020 | |a 0821365142 | ||
| 020 | |a 9780821365137 | ||
| 040 | |a EG-INP |c EG-INP |b eng | ||
| 082 | 0 | 4 | |2 21 |a 364.131 |b p r |
| 100 | 1 | |a Schott, Paul Allan. | |
| 245 | 1 | 0 | |a Reference guide to anti-money laundering and combating the financing of terrorism / |c [Paul Allan Schott]. |
| 250 | |a 2nd ed. and supplement on Special Recommendtaion IX. | ||
| 260 | |a [Washington, D.C.] : |b The World Bank : |b International Monetary Fund, |c 2006. | ||
| 300 | |a 1 v. (various pagings) ; |c 23 cm. | ||
| 504 | |a Includes bibliographical references. | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Terrorism |x Prevention. | |
| 650 | 0 | |a Terrorism |x Finance. | |
| 710 | 2 | |a World Bank. | |
| 710 | 2 | |a International Monetary Fund. | |
| 901 | |a EGPV19 | ||
| 902 | |a EGPV5 | ||
| 903 | |a original | ||
| 942 | |c IO |2 ddc | ||