Financial Intelligence Units Working with Law Enforcement Authorities and Prosecutors
This publication "Financial Intelligence Units Working With Law Enforcement" supports the implementation of the international anti-money laundering/countering financing of terrorism (AML/CFT) standards promulgated by the Financial Action...
Na minha lista:
| Principais autores: | , , |
|---|---|
| Formato: | Online |
| Idioma: | inglês |
| Publicado em: |
World Bank, Washington, DC
2019
|
| Assuntos: | |
| Acesso em linha: | http://documents.worldbank.org/curated/en/741651547823413372/Financial-Intelligence-Units-Working-With-Law-Enforcement-Authorities-and-Prosecutors https://hdl.handle.net/10986/31254 |