Manual on countering money laundering and the financing of terrorism

著者

• Asian Development Bank

書誌事項

Manual on countering money laundering and the financing of terrorism

Asian Development Bank, 2003

注記

"March 2003"

"This publication was prepared under the Asian Development Bank's Regional Technical Assistance No. 5967: Countering money laundering in the Asian and Pacific region"--1st prelim. p

• NII書誌ID(NCID): BA62320853
• 出版国コード: ph
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: [Manila]
• ページ数/冊数: 1 v. (loose-leaf)
• 大きさ: 30 cm
• 分類:
  • LCC : HV8079.M64
• 件名:
  • LCSH : Money laundering investigation -- Handbooks, manuals etc