Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors
  • 洋書

Preventing Money Laundering and Terrorist Financing, Second Edition : A Practical Guide for Bank Supervisors  Paperback,  言語:ENG

Chatain, Pierre-Laurent/ Willebois, Emile Van Der Does de/ Bökkerink, Maud

  • ウェブストア価格 ¥7,892(本体¥7,175)
  • World Bank Publications(2022/08発売)
  • ポイント 71pt
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The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do about It
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The Puppet Masters : How the Corrupt Use Legal Structures to Hide Stolen Assets and What to Do about It  Paperback,  言語:ENG

Willebois, Emile van der Does de/ Sharman, J.C./ Harrison, Robert

  • ウェブストア価格 ¥5,244(本体¥4,768)
  • World Bank Publications(2011/11発売)
  • ポイント 47pt
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Nonprofit Organizations and the Combatting of Terrorism Financing : A Proportionate Response (World Bank Working Paper)
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Nonprofit Organizations and the Combatting of Terrorism Financing : A Proportionate Response (World Bank Working Paper)  Paperback,  言語:ENG

Willebois, Emile van der Does de

  • ウェブストア価格 ¥3,146(本体¥2,860)
  • World Bank Publications(2010/11発売)
  • ポイント 28pt
  • 海外取次在庫
Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets
  • 洋書

Public Wrongs, Private Actions : Civil Lawsuits to Recover Stolen Assets  Paperback,  言語:ENG

Brun, Jean-Pierre/ Willebois, Emile Van Der Does De/ Dubois, Pascale Helene

  • ウェブストア価格 ¥6,283(本体¥5,712)
  • World Bank Publications(2014/10発売)
  • ポイント 57pt
  • 海外取次在庫