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Implementing AML/CFT Measures in the Precious Mine...
作者
Mr.Emmanuel Mathias / Bert Feys
出版International Monetary Fund, 2014-11-07
ISBN
9781498332323 / 1498332323
主題
Social Science
The Withdrawal of Correspondent Banking Relationsh...
作者
Mrs.Michaela Erbenova / Ms.Yan Liu / Mr.Nadim Kyriakos-Saad / Aledjandro Lopez Mejia / Jose Giancarlo Gasha / Mr.Emmanuel Mathias / Mr.Mohamed Norat / Ms.Francisca Fernando / Ms.Yasmin Almeida
出版International Monetary Fund, 2016-06-30
ISBN
9781498375092 / 149837509X
主題
Business & Economics
Report on the Pacific Roundtables
作者
Ms.Alison Stuart / Jihad Alwazir / Ms.Yan Liu / Mr.Scott Roger / Mr.Si Guo / Chau Nguyen / Mr.Emmanuel Mathias / Mr.Jonathan Pampolina
出版International Monetary Fund, 2019-05-01
ISBN
9781498312691 / 1498312691
主題
Business & Economics