Koleksi World Bank

Preventing Money Laundering and Terrorist Financing

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The current financial crisis poses many challenges to all countries. The need for enchanced transparency and financial integrity in national financial system is more important than ever. It is therefore critically important to have in place strong anti money laundring/combating the financing of terrorism oversight mechanism, not only to protect the integrity of the financial system.

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

364.168 PRE

Penerbit

: The World Bank.Washington, D.C.., 2009

Deskripsi Fisik

xxvii, 271 hlm. ; 26 cm.

Bahasa

ISBN/ISSN

978-0-8213-7912-7

Klasifikasi

364.168

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

Money Laundring

Info Detail Spesifik

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Pernyataan Tanggungjawab

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Versi lain/terkait

Lampiran Berkas

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