Combating Money Laundering and the Financing of Terrorism pdf epub mobi txt 電子書 下載 2024
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发表于2024-11-10
Combating Money Laundering and the Financing of Terrorism epub 下載 mobi 下載 pdf 下載 txt 電子書 下載 2024
Combating Money Laundering and the Financing of Terrorism epub 下載 mobi 下載 pdf 下載 txt 電子書 下載 2024
Combating Money Laundering and the Financing of Terrorism pdf epub mobi txt 電子書 下載 2024
圖書描述
There is growing concern about money laundering and terrorist financing as the world views the effects of these criminal activities on the integrity and functioning of financial systems, good governance, financial stability and economic development. Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide is comprised of eight modules, and offers countries the tools, skills and knowledge to build and strengthen their institutional, legal and regulatory frameworks for developing a robust AML/CFT regime.
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Combating Money Laundering and the Financing of Terrorism pdf epub mobi txt 電子書 下載
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Combating Money Laundering and the Financing of Terrorism pdf epub mobi txt 電子書 下載 2024
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