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