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Getting finance in South Asia : indicators and analysis of the commercial banking sector
Weltbank - Washington, DC - Nachgewiesen 4.2009(2008) - 5.2010; damit Ersch. eingest.
Persistent link: https://www.econbiz.de/10003763077
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Combating the financing of terrorism : workbook
2009
Persistent link: https://www.econbiz.de/10003864839
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Investigating money laundering and terrorist financing : workbook
2009
Persistent link: https://www.econbiz.de/10003864841
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Long-term finance
2015
Persistent link: https://www.econbiz.de/10011376157
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Protecting mobile money against financial crime : global policy challenges and solutions
Chatain, Pierre-Laurent; Zerzan, Andrew; Noor, Wameek; … - 2011
Persistent link: https://www.econbiz.de/10008938750
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors
Chatain, Pierre-Laurent; McDowell, John; Mousset, Cédric; … - 2009
Persistent link: https://www.econbiz.de/10003815706
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Combating money laundering and the financing of terrorism : a comprehensive training guide
2009
Persistent link: https://www.econbiz.de/10003815724
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Bankers without borders
Weltbank - 2018
Persistent link: https://www.econbiz.de/10011761536