Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism

著者

• Sharman, J. C. (Jason Campbell)
• Mistry, Percy S

書誌事項

Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism

JC Sharman and Percy S Mistry

Commonwealth Secretariat, c2008

• : pbk

注記

Includes bibliographical references (p. 181-185) and index

詳細情報

• NII書誌ID(NCID): BA90237667
• ISBN:
  • 9780850928747
• 出版国コード: uk
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: London
• ページ数/冊数: xii, 202 p.
• 大きさ: 24cm
• 分類:
  • LCC : HG3881
  • DC22 : 382.1
• 件名:
  • LCSH : Financial institutions, International -- Standards
  • LCSH : Financial services industry -- Law and legislation
  • LCSH : Money laundering -- Prevention
  • LCSH : Terrorism -- Finance -- Prevention
  • LCSH : Financial services industry -- Barbados
  • LCSH : Financial services industry -- Mauritius
  • LCSH : Financial services industry -- Vanuatu