Combating Money Laundering and the Financing of Terrorism 在線電子書 圖書標籤:
發表於2025-01-10
Combating Money Laundering and the Financing of Terrorism 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2025
There is growing concern about money laundering and terrorist financing as the world views the effects of these criminal activities on the integrity and functioning of financial systems, good governance, financial stability and economic development. Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide is comprised of eight modules, and offers countries the tools, skills and knowledge to build and strengthen their institutional, legal and regulatory frameworks for developing a robust AML/CFT regime.
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Combating Money Laundering and the Financing of Terrorism 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2025