Considering the consiquences : The development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
Title
:
Considering the consiquences : The development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
ISBN
:
9780850928747
Publication Information
:
London : Command Secretariat, c2008.
Physical Description
:
xii, 202p. ; 24 cm.
Subject Term
:
Financial institutions, International -- Standards
Financial services industry -- Law and legislation
Money laundering -- Prevention
Terrorism -- Finance -- Prevention
Financial srvices industry -- Barbados -- Case studies
Financial services industry -- Mauritius -- Case studies
Financial services industry -- Vanuatu -- Case studies
| Library | Item Barcode | Material Type | Shelf Number | Status |
|---|
| Perpustakaan Kuala Lumpur | 39292004178946 | Adult Bussiness & Economic (reference) | (R)382.1/SHA | Economy & Business |
| Perpustakaan Kuala Lumpur, Cawangan Bandar Baru Sentul | 39292004153955 | Adult Reference | (R)382.1/SHA | Material being cataloged |
| Perpustakaan Kuala Lumpur, Cawangan Taman Tun Dr Ismail | 39292004161569 | Adult Reference | (R)382.1/SHA | Material being cataloged |