Anti-money laundering and counter financing of terrorism: guidelines for the accountants in the Arab region
JORDAN | TERRORISM | FINANCING | MONEY CRIMES.
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Amman
Talal Abu-Ghazaleh Organization
2023
|
| Ausgabe: | 1st ed |
| Online-Zugang: | DE-2070s |
| Zusammenfassung: | JORDAN | TERRORISM | FINANCING | MONEY CRIMES. |
| Beschreibung: | Description based on publisher supplied metadata and other sources |
| Beschreibung: | 1 Online-Ressource (68 Seiten) |
Internformat
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| 500 | |a Description based on publisher supplied metadata and other sources | ||
| 505 | 8 | |a Intro -- Introduction -- Table of Contents -- In a Nutshell -- SECTION (I) -- SECTION (II) -- SECTION (III) -- SECTION (IV) -- SECTION (V) -- SECTION (VI) -- SECTION (VII) -- Appendix -- References | |
| 520 | |a JORDAN | TERRORISM | FINANCING | MONEY CRIMES. | ||
| 700 | 1 | |a Accountants, The International Arab Society of Certified |e Sonstige |4 oth | |
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Datensatz im Suchindex
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| author | Global, Talal Abu-Ghazaleh |
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| contents | Intro -- Introduction -- Table of Contents -- In a Nutshell -- SECTION (I) -- SECTION (II) -- SECTION (III) -- SECTION (IV) -- SECTION (V) -- SECTION (VI) -- SECTION (VII) -- Appendix -- References |
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| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
| dewey-raw | 345.565026 |
| dewey-search | 345.565026 |
| dewey-sort | 3345.565026 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | 1st ed |
| format | Electronic eBook |
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| id | DE-604.BV049875815 |
| illustrated | Not Illustrated |
| indexdate | 2024-12-06T13:11:36Z |
| institution | BVB |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-035215273 |
| oclc_num | 1466902506 |
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| owner_facet | DE-2070s |
| physical | 1 Online-Ressource (68 Seiten) |
| psigel | ZDB-30-PQE ZDB-30-PQE HWR_PDA_PQE |
| publishDate | 2023 |
| publishDateSearch | 2023 |
| publishDateSort | 2023 |
| publisher | Talal Abu-Ghazaleh Organization |
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| spelling | Global, Talal Abu-Ghazaleh Verfasser aut Anti-money laundering and counter financing of terrorism guidelines for the accountants in the Arab region 1st ed Amman Talal Abu-Ghazaleh Organization 2023 ©2023 1 Online-Ressource (68 Seiten) txt rdacontent c rdamedia cr rdacarrier Description based on publisher supplied metadata and other sources Intro -- Introduction -- Table of Contents -- In a Nutshell -- SECTION (I) -- SECTION (II) -- SECTION (III) -- SECTION (IV) -- SECTION (V) -- SECTION (VI) -- SECTION (VII) -- Appendix -- References JORDAN | TERRORISM | FINANCING | MONEY CRIMES. Accountants, The International Arab Society of Certified Sonstige oth Erscheint auch als Druck-Ausgabe Global, Talal Abu-Ghazaleh Anti-money laundering and counter financing of terrorism : guidelines for the accountants in the Arab region Amman : Talal Abu-Ghazaleh Organization,c2023 |
| spellingShingle | Global, Talal Abu-Ghazaleh Anti-money laundering and counter financing of terrorism guidelines for the accountants in the Arab region Intro -- Introduction -- Table of Contents -- In a Nutshell -- SECTION (I) -- SECTION (II) -- SECTION (III) -- SECTION (IV) -- SECTION (V) -- SECTION (VI) -- SECTION (VII) -- Appendix -- References |
| title | Anti-money laundering and counter financing of terrorism guidelines for the accountants in the Arab region |
| title_auth | Anti-money laundering and counter financing of terrorism guidelines for the accountants in the Arab region |
| title_exact_search | Anti-money laundering and counter financing of terrorism guidelines for the accountants in the Arab region |
| title_full | Anti-money laundering and counter financing of terrorism guidelines for the accountants in the Arab region |
| title_fullStr | Anti-money laundering and counter financing of terrorism guidelines for the accountants in the Arab region |
| title_full_unstemmed | Anti-money laundering and counter financing of terrorism guidelines for the accountants in the Arab region |
| title_short | Anti-money laundering and counter financing of terrorism |
| title_sort | anti money laundering and counter financing of terrorism guidelines for the accountants in the arab region |
| title_sub | guidelines for the accountants in the Arab region |
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