Considering the consiquences : The development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism

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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

Available:*

Library	Item Barcode	Material Type	Shelf Number	Status
Searching... Perpustakaan Kuala Lumpur	39292004178946	Adult Bussiness & Economic (reference)	(R)382.1/SHA	Searching... Unknown
Searching... Perpustakaan Kuala Lumpur, Cawangan Bandar Baru Sentul	39292004153955	Adult Reference	(R)382.1/SHA	Searching... Unknown
Searching... Perpustakaan Kuala Lumpur, Cawangan Taman Tun Dr Ismail	39292004161569	Adult Reference	(R)382.1/SHA	Searching... Unknown

Available:*

On Order