図書

Combating money laundering and the financing of terrorism : a comprehensive training guide.

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Combating money laundering and the financing of terrorism : a comprehensive training guide.

Call No. (NDL)
DE64-B4510
Bibliographic ID of National Diet Library
000010466963
Material type
図書
Author
世界銀行
Publisher
World Bank
Publication date
c2009.
Material Format
Paper
Capacity, size, etc.
7 v. in 8 ; 28 cm.
NDC
-
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Notes on use

Note (General):

"Workbook."

Detailed bibliographic record

Contents:

1. Effects on economic development and international standards2. Legal requirements to meet international standards3a. Regulatory and institutional re...

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Bibliographic Record

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Paper

Material Type
図書
ISBN
9780821375693
Author Heading
世界銀行 セカイ ギンコウ ( 01192439 )Authorities
Publication, Distribution, etc.
Publication Date
c2009.
Publication Date (W3CDTF)
2009
Extent
7 v. in 8 ; 28 cm.
Place of Publication (Country Code)
US
Text Language Code
eng