KEBIJAKAN ANTI PENCUCIAN UANG DAN PENCEGAHAN PENDANAAN TERORISME (APU/PPT) UNI EROPA TERHADAP HIGH-RISK THIRD COUNTRIES PERIODE 2015-2020
FATF explained, that the situation of money laundering and terrorism financing is getting worse. As a result, the FATF urges states to take action against and encourages more aggressive efforts to combat money laundering and terrorism finacing practices. The EU is classified as a region that is quit...
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| 第一著者: | |
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| フォーマット: | 図書 |
| 出版事項: |
2023-01-11.
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| 主題: | |
| オンライン･アクセス: | Link Metadata |
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Link Metadata3rd Floor Main Library
| 請求記号: |
A1234.567 |
|---|---|
| 所蔵 1 | 利用可 |