"Anti-Money Laundering and Combating the Financing of Terrorism," World Bank Global Dialogue Series, was inaugurated in January 2002. Since then, policy dialogues have been held with countries in the Europe and Central Asia, Latin America and the Caribbean, and Africa. The sixth and seventh dialogues in the series covered South Asia. This booklet summarizes the seventh policy dialogue. Held on October 24, 2002, it featured experts from Bangladesh...
Exibir mais
DETALHES
-
2003/01/01
-
Documento de Trabalho
-
27187
-
1
-
1
-
2010/07/01
-
Anti-money laundering and combating the financing of terrorism : regional videoconference of South Asia Region (Bangladesh, Bhutan, and Nepal)
-
money laundering
DOWNLOADS
COMPLETAR RELATÓRIO
Versão oficial do documento (pode conter assinaturas, etc.)
-
Total Downloads** : 1158
*A versão do texto é um OCR incorreto e está incluído unicamente em benefício de usuários com conectividade lenta.