Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative)

Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative)
Author :
Publisher :
Total Pages : 18
Release :
ISBN-10 : UOM:39015063094455
ISBN-13 :
Rating : 4/5 ( Downloads)

Book Synopsis Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) by : T. Hla

Download or read book Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) written by T. Hla and published by . This book was released on 2005 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Technical Assistance to the Republic of the Philippines for Strengthening the Anti-money Laundering Regime (phase II) (financed by the Cooperation Fund for Regional Trade and Financial Security Initiative) Related Books

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Language: en
Pages: 296
Authors: Paul Allan Schott
Categories: Business & Economics
Type: BOOK - Published: 2006 - Publisher: World Bank Publications

GET EBOOK

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community