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.
NULL.
| Συγγραφή απο Οργανισμό/Αρχή: | |
|---|---|
| Μορφή: | Επιστημονικό περιοδικό |
| Γλώσσα: | English |
| Έκδοση: |
Washington, D.C. :
International Monetary Fund,
2002.
|
| Σειρά: | Policy Papers; Policy Paper ;
No. 2002/048 |
| Διαθέσιμο Online: | Full text available on IMF |
| Περίληψη: | NULL. |
|---|---|
| Περιγραφή τεκμηρίου: | <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required |
| Φυσική περιγραφή: | 1 online resource (83 pages) |
| Μορφή: | Mode of access: Internet |
| ISSN: | 2663-3493 |
| Πρόσβαση: | Electronic access restricted to authorized BRAC University faculty, staff and students |