Reference guide to anti-money laundering and combating the financing of terrorism second edition and supplement on special recommendation IX
Uložené v:
| Hlavný autor: | |
|---|---|
| Médium: | Kniha |
| Jazyk: | English |
| Vydavateľské údaje: |
Washington, D.C.
<The> World Bank
2006
|
| Vydanie: | 2nd ed. |
| Predmet: | |
| Tagy: |
Žiadne tagy, Buďte prvý, kto otaguje tento záznam!
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MARC
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| 020 | |a 0-8213-6513-4 | ||
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| 044 | |a US | ||
| 245 | 1 | 0 | |a Reference guide to anti-money laundering and combating the financing of terrorism |b second edition and supplement on special recommendation IX |c Paul Allan Schott |
| 250 | |a 2nd ed. | ||
| 264 | 1 | |a Washington, D.C. |b <The> World Bank |c 2006 | |
| 300 | |a [300] s. | ||
| 610 | 2 | 0 | |a pranie špinavých peňazí |
| 610 | 2 | 0 | |a terorizmus |
| 610 | 2 | 0 | |a financovanie |
| 610 | 2 | 0 | |a štát právny |
| 610 | 2 | 0 | |a ochrana civilná |
| 610 | 2 | 0 | |a organizácie medzinárodné |
| 610 | 2 | 0 | |a kriminalita |
| 610 | 2 | 0 | |a prevencia |
| 610 | 2 | 0 | |a kontrola |
| 610 | 2 | 0 | |a dozor |
| 610 | 2 | 0 | |a záruka |
| 610 | 2 | 0 | |a spolupráca medzinárodná |
| 610 | 2 | 0 | |a Svetová banka |
| 610 | 2 | 0 | |a Medzinárodný menový fond |
| 100 | 1 | |a Schott, Paul Allan | |