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Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process
International Monetary Fund. Monetary and Capital Markets DepartmentInternational Monetary Fund. Fiscal Affairs Dept.International Monetary Fund. Policy Development and Review Dept.International Monetary Fund. Legal Dept.
出版International Monetary Fund, 2002-11-06
主題Social Science / CriminologyBusiness & Economics / Banks & BankingBusiness & Economics / Industries / Financial Services
ISBN14983284749781498328470
URLhttp://books.google.com.hk/books?id=8p4YEAAAQBAJ&hl=&source=gbs_api
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註釋Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process.