Combating the Financing of Terrorism: Workbook-6
- Англи The world bank 2009
- 94
What does terrorist financing mean? International norms and standards on CFT Is combating terrorist financing mandatory? The targets of international policies on CFT Ratification and implementation of UN instruments Offers to be criminalized
9780821375693
money laundering terrorism -finance terrorism -prevention
What does terrorist financing mean? International norms and standards on CFT Is combating terrorist financing mandatory? The targets of international policies on CFT Ratification and implementation of UN instruments Offers to be criminalized
9780821375693
money laundering terrorism -finance terrorism -prevention