Reference guide to anti-money laundering and combating the financing of terrorism second edition and supplement on special recommendation IX
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| Main Author: | |
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| Format: | Book |
| Language: | English |
| Published: |
Washington, D.C.
<The> World Bank
2006
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| Edition: | 2nd ed. |
| Subjects: | |
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| 005 | 20240315115625.1 | ||
| 020 | |a 0-8213-6513-4 | ||
| 041 | 0 | |a eng | |
| 044 | |a US | ||
| 245 | 1 | 0 | |a Reference guide to anti-money laundering and combating the financing of terrorism |b second edition and supplement on special recommendation IX |c Paul Allan Schott |
| 250 | |a 2nd ed. | ||
| 264 | 1 | |a Washington, D.C. |b <The> World Bank |c 2006 | |
| 300 | |a [300] s. | ||
| 610 | 2 | 0 | |a pranie špinavých peňazí |
| 610 | 2 | 0 | |a terorizmus |
| 610 | 2 | 0 | |a financovanie |
| 610 | 2 | 0 | |a štát právny |
| 610 | 2 | 0 | |a ochrana civilná |
| 610 | 2 | 0 | |a organizácie medzinárodné |
| 610 | 2 | 0 | |a kriminalita |
| 610 | 2 | 0 | |a prevencia |
| 610 | 2 | 0 | |a kontrola |
| 610 | 2 | 0 | |a dozor |
| 610 | 2 | 0 | |a záruka |
| 610 | 2 | 0 | |a spolupráca medzinárodná |
| 610 | 2 | 0 | |a Svetová banka |
| 610 | 2 | 0 | |a Medzinárodný menový fond |
| 100 | 1 | |a Schott, Paul Allan | |