An edition of AML/CFT Technical Assistance Needs Assessment (TANA) report (2009)

AML/CFT Technical Assistance Needs Assessment (TANA) report

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Inter-Governmental Action Grou ...
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August 1, 2012 | History
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An edition of AML/CFT Technical Assistance Needs Assessment (TANA) report (2009)

AML/CFT Technical Assistance Needs Assessment (TANA) report

by

  • 0 Ratings
  • 0 Want to read
  • 0 Currently reading
  • 0 Have read

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Publish Date
Publisher
GIABA
Language
English
Pages
444

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Subjects
Intergovernment cooperation, Terrorism, Money laundering, Finance, Prevention
Places
West Africa
Edition Availability
Cover of: AML/CFT Technical Assistance Needs Assessment (TANA) report
AML/CFT Technical Assistance Needs Assessment (TANA) report
2009, GIABA
in English
  • Not in Library
Libraries near you: WorldCat

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Book Details

Edition Notes

Published in
Dakar, Senegal
Other Titles
Anti money laundering and combating the financing of terrorism Technical Assistance Needs Assessment report, TANA, Technical Assistance Needs Assessment report

Classifications

Library of Congress
HV6771.A358 I58 2009

The Physical Object

Pagination
xxxv, 444 p. ;
Number of pages
444

ID Numbers

Open Library
OL25393004M
ISBN 13
9789789010158
LCCN
2011478798

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August 1, 2012 Created by LC Bot import new book