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Refinado por: assunto: Terrorismo (Aspectos Econômicos) remover Money Laundering remover
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1
Preventing money laundering and terrorist financing a practical guide for bank supervisors
Preventing money laundering and terrorist financing a practical guide for bank supervisors
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Preventing money laundering and terrorist financing a practical guide for bank supervisors

Pierre-Laurent Chatain 1961-

Washington, DC World Bank c2009

Localização: FEA - Fac. Econ. Adm. Contab. e Atuária    (364.168 P944 e.2 )(Acessar)

2
Reference guide to anti-money laundering and combating the financing of terrorism
Reference guide to anti-money laundering and combating the financing of terrorism
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Livro 		Adicionar ao Meu Espaço

Reference guide to anti-money laundering and combating the financing of terrorism

Paul Allan Schott World Bank; International Monetary Fund

Washington, D.C. World Bank International Monetary Fund c2006

Localização: FEA - Fac. Econ. Adm. Contab. e Atuária    (364.168 S375 )(Acessar)

3
Combating money laundering and the financing of terrorism a comprehensive training guide
Combating money laundering and the financing of terrorism a comprehensive training guide
Material Type:
Livro 		Adicionar ao Meu Espaço

Combating money laundering and the financing of terrorism a comprehensive training guide

World Bank

Washington, D.C. World Bank c2009

Localização: FEA - Fac. Econ. Adm. Contab. e Atuária    (364.168 C729 v.7 )(Acessar)

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