Anti-money laundering and counter-terrorist financing guidelines.

Notes on use

Search by Bookstore

You can check the details of this material, its authority (keywords that refer to materials on the same subject, author's name, etc.), etc.

Material Type: 図書
Title: Anti-money laundering and counter-terrorist financing guidelines.
Author Heading: Hong Kong Institute of Chartered Secretaries.
Publication, Distribution, etc.: Hong Kong : Hong Kong Institute of Chartered Secretaries
Publication Date: [2008]
Publication Date (W3CDTF): 2008
Extent: 44 p. ; 29 cm.
Place of Publication (Country Code): CN
Text Language Code: eng
Subject Heading: Money laundering -- China -- Hong Kong -- Prevention.
Money laundering -- Law and legislation -- China -- Hong Kong.
Terrorism -- China -- Hong Kong -- Finance -- Prevention.
NDLC: AH3-711
A718
Note (General): Cover title.
"April 2008"--Spine.
Holding library: 国立国会図書館
Call No.: AH3-711-B1
Data Provider (Database): 国立国会図書館 : 国立国会図書館蔵書
https://ndlsearch.ndl.go.jp
Bibliographic ID (NDL): 000010455911
http://id.ndl.go.jp/bib/000010455911
OCLC No.: 301871415
https://www.worldcat.org/oclc/301871415
Cataloging Rule: Anglo-American Cataloging Rules
Bibliographic Record Category (NDL): 211