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Reference guide to anti-money laundering and combating the financing of terro…
It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The 'Reference Guide' is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
- Edisi
- cet. 1
- ISBN/ISSN
- -
- Deskripsi Fisik
- xviii, 260 pages ; 24 cm
- Judul Seri
- -
- No. Panggil
- 345.68 Sch r
Karya Umum 
Filsafat 
Agama 
Ilmu-ilmu Sosial 
Bahasa 
Ilmu-ilmu Murni 
Ilmu-ilmu Terapan 
Kesenian, Hiburan, dan Olahraga 
Kesusastraan 
Geografi dan Sejarah