Reference guide to anti-money laundering and combating the financing of terrorism /
المؤلف الرئيسي: | Schott, Paul Allan |
---|---|
مؤلفون مشاركون: | World Bank, International Monetary Fund |
التنسيق: | كتاب |
اللغة: | English |
منشور في: |
Washington, D.C. :
The World Bank :
c2004.
|
الطبعة: | Second edition |
الموضوعات: | |
Classic Catalogue: | View this record in Classic Catalogue |
مواد مشابهة
-
Anti-money laundering and combating financing terrorism by BRAC Bank Limited
بواسطة: Shahrin, Mashiyat
منشور في: (2023) -
Analyzing the future security of bkash money transaction occurring due to money laundering and financing terrorism
بواسطة: Haque, Shahareen Mehjabin
منشور في: (2021) -
Money laundering and terrorist financing activities and its prevention: a study on bKash’s AML&CFT department
بواسطة: Jyoti, Jerin Tasneem
منشور في: (2019) -
Emerging threats in Mobile Financing Services (MFS). an observational study on Anti Money Laundering (AML) Department, bKash
بواسطة: Chowdhury, Navid Anwar
منشور في: (2022) -
Nonprofit organizations and the combatting of terrorism financing : a proportionate response /
بواسطة: Does de Willebois, Emile van der
منشور في: (2010)