Considering the consequences : the developmental implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism /

Considering the consequences : the developmental implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism /

Bibliographic Details
Main Author: Sharman, J. C. (Jason Campbell), 1973-
Other Authors: Mistry, Percy S.
Format: Book
Language:English
Published: London : Commonwealth Secretariat, 2008.
Subjects:
Financial institutions, International > Standards.
Financial services industry > Law and legislation.
Money laundering > Prevention.
Terrorism > Finance > Prevention.
Financial services industry > Barbados > Case studies.
Financial services industry > Mauritius > Case studies.
Financial services industry > Vanuatu > Case studies.

BLCC: Stacks

Holdings details from BLCC: Stacks
Call Number: HG3881 .S428 2008
 
Call Number Status Get It
HG3881 .S428 2008 Available