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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide World Bank
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Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide
World Bank
Developed to support the World Bank's Capacity Enhancement Program on Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT), this title offers countries the tools, skills and knowledge to build and strengthen their institutional, and regulatory frameworks for developing a robust AML/CFT regime.
774 pages, Illustrations
| Mediji | Grāmatas Paperback Book (Grāmata ar mīksto vāku un līmēto muguru) |
| Izlaists | 2009. gada 1. maijs |
| ISBN13 | 9780821375693 |
| Izdevēji | World Bank Publications |
| Lapas | 632 |
| Izmēri | 216 × 284 × 51 mm · 2,09 kg |