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Anti-money laundering and combating the financing of terrorism : selected training materials from th...

Anti-money laundering and combating the financing of terrorism : selected training materials from th...

https://devfeature-collection.sl.nsw.gov.au/record/74VKqEmqmmbM

Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program / Herbert V. Morais ... [et al.].

About this item

Full title

Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program / Herbert V. Morais ... [et al.].

Publisher

[Manila] : Asian Development Bank, [2004]

Date

[2004]

Call Numbers

NQ364.168/9

Record Identifier

74VKqEmqmmbM

MMS ID

991020297859702626

Language

English

Formats

Physical Description

Physical content

1 v. (various foliations) : ill. ; 28 cm.

Publication information

Publisher

[Manila] : Asian Development Bank, [2004]

Date Published

[2004]

More information

Alternative Titles

Full title

Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program / Herbert V. Morais ... [et al.].

Portion of title

Selected training materials from the staff training program.

Authors, Artists and Contributors

Identifiers

Primary Identifiers

Call Numbers

NQ364.168/9

Record Identifier

74VKqEmqmmbM

Permalink

https://devfeature-collection.sl.nsw.gov.au/record/74VKqEmqmmbM

Other Identifiers

DDC

364.168

MMS ID

991020297859702626

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