Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism / J.C. Sharman and Percy S Mistry.
Sharman, J. C. (Jason Campbell).
Contributor(s): Mistry, Percy S.
Material type:
Book; Format:
print
Publisher: London : Commonwealth Secretariat, c2008Description: xii, 202 p. ; 24 cm.ISBN: 9780850928747; 0850928745.Subject(s): Servicios financieros
| Terrorismo -- Financiación | 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 studiesDDC classification: 382.1
| Item type | Home library | Call number | Status | Loan | Date due | Barcode | Item holds |
|---|---|---|---|---|---|---|---|
| Monografías | 01. BIBLIOTECA CAMPUS JEREZ | Fn-3164 (Browse shelf) | Available Shelving location | Bibliomaps® | PREST. LIBROS | 3742283166 |
Total holds: 0
Includes bibliographical references (p. 181-185) and index.
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