Legal Requirements to Meet International Standards: Workbook-2
- Англи The world bank 2009
- 71
What are the international conventions and treaties that deal with AML/ CFT? What legal and institutional arrangements satisfy international standards? What are the legal issues related to international cooperation? Where can one find model laws?
9780821375693
money laundering terrorism -finance terrorism -prevention
What are the international conventions and treaties that deal with AML/ CFT? What legal and institutional arrangements satisfy international standards? What are the legal issues related to international cooperation? Where can one find model laws?
9780821375693
money laundering terrorism -finance terrorism -prevention