Search Results
 
  Search result  Your search for [subject]Money laundering -- Law and legislation -- Asia returned 2 records.  
 
Sort by:  
 
     
  Book Anti-money laundering and combating the financing of terrorism : staff training handbook.

by Morais, Herbert V.; [Manila]: Asian Development Bank, 2004.

Subject: Money laundering -- Asia -- Prevention; Money laundering investigation -- Asia; Money laundering -- Law and legislation -- Asia; Terrorism -- Asia -- Finance; Terrorism investigation -- Asia; Corruption -- Asia.

  
     
Relevance: 32.50%
 
     
  Book Anti-money laundering and combating the financing of terrorism : selected training materials from the staff training program.

[Manila]: Asian Development Bank, 2004.

Subject: Money laundering -- Asia -- Prevention; Money laundering investigation -- Asia; Money laundering -- Law and legislation -- Asia; Terrorism -- Asia -- Finance; Terrorism investigation -- Asia; Corruption -- Asia.

  
     
Relevance: 32.50%
 
     
 
         
         
Online Catalog
Basic Search
Advanced Search
Browse Subjects
Book Cart
 
         

Text Size:
S  -  M  -  L
Copyright © 2004-2024. Philippine eLib Project
Host: U.P. Diliman University Library