Combating Money Laundering and the Financing of Terrorism
Publisher:   World Bank Group
ISBN:  

9781282259751


Pages:   7
Publication Date:   09 May 2014
Format:   Undefined
Availability:   Available To Order   Availability explained
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Combating Money Laundering and the Financing of Terrorism


Overview

Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide has been developed by the Financial Market Integrity Unit of the World Bank to support the World Banks Capacity Enhancement Program on AML/CFT. The modules are comp

Full Product Details

Publisher:   World Bank Group
Imprint:   World Bank Group
ISBN:  

9781282259751


ISBN 10:   128225975
Pages:   7
Publication Date:   09 May 2014
Audience:   General/trade ,  General
Format:   Undefined
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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