文件与报告库

Anti-money laundering and combating the financing of terrorism : regional videoconference of Europe and Central Asia Region (Kazakhstan, Latvia, Romania, Russia, and Ukraine) (英语)

摘要

"Anti-Money Laundering and Combating the Financing of Terrorism," a World Bank Global Dialogue Series, was inaugurated on January 24, 2002. The first dialogue in the series covers several countries from the World Bank's Europe and Central Asia (ECA) region-Kazakhstan... 更多显示

详细

  • 2002/01/24
  • 工作报告
  • 27181
  • 1 of 1
  • 拉脱维亚哈萨克斯坦乌克兰罗马尼亚俄罗斯
  • 欧洲与中亚地区
  • Anti-money laundering and combating the financing of terrorism : regional videoconference of Europe and Central Asia Region (Kazakhstan, Latvia, Romania, Russia, and Ukraine)
更多显示

下载

英语全部报告

正式文件版本(可能有签字)