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当前位置:Wow! eBook  经济学、管理学  Guesey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Guesey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

2011-01-14 分类:经济学、管理学

Guesey: Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

by: Fund, Inteational Monetary

Publisher: Inteational Monetary Fund ( 2011-01-14 )

ISBN-13: 9781455213726

e-ISBN-13: 9781455288182

ISBN-10: 1455213721

Language: English

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Guesey: Financial Sector Assessment Program Update-Technical Note on Stress Testing: Banking and Insurance
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Guesey: Report on Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

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