金融機関におけるアンチ・マネー・ローンダリング(AML)対応の動向

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Material Type: 記事
Title: 金融機関におけるアンチ・マネー・ローンダリング(AML)対応の動向
Author/Editor: 調査部
Author Heading: 調査部
Periodical title: 金融情報システム : FISC / 金融情報システムセンター編
No. or year of volume/issue: (333):2014.夏
Issue: 333
Pages: 76-93
Publication date of volume/issue (W3CDTF): 2014
ISSN (Periodical Title): 0910-9609
ISSN-L (Periodical Title): 0910-9609
Publication (Periodical Title): 東京 : 金融情報システムセンター
Place of Publication (Country Code): JP
Text Language Code: jpn
NDLC: ZD18
Target Audience: 一般
Holding library: 国立国会図書館
Call No.: Z3-1890
Data Provider (Database): 国立国会図書館 : 国立国会図書館雑誌記事索引
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 025637269
http://id.ndl.go.jp/bib/025637269
Bibliographic Record Category (NDL): 632