Skip to content
VuFind
    • Hungarian
    • English
Advanced
  • FATF recommendations on Anti -...
  • Cite this
  • Email this
  • Print
  • Export Record
    • Export to RefWorks
    • Export to EndNoteWeb
    • Export to EndNote
  • Permanent link

FATF recommendations on Anti - Money Laundering and their effect upon Vietnam's reality

Bibliographic Details
Main Author: Nguyen Duc Anh
Other Authors: Péceli Ádám
Format: Manuscript essay
Published: 2021-05-24
Online Access:https://diplomamunka.ppke.hu/12580
  • Holdings
  • Description
  • Similar Items
  • Staff View

Internet

Dokumentum-elérés

Similar Items

  • Anti-Money laundering in Cryptocurrencies
    by: Nguyen Thanh An
    Published: (2022)
  • New developments in the European Union's anti-money laundering legislation
    by: Lenk Zsuzsanna Sára
    Published: (2022)
  • Developing an effective compliance program in financial institutions, with particular regard to the anti-money laundering compliance program
    by: Verle Katalin
    Published: (2023)
  • "Corruption prevention measures according to UNCAC and Vietnam's Anti-Corruption Law 2018 Comparison, international experience and practical lessons”
    by: Nguyen Hoang Anh
    Published: (2025)
  • Global efforts to combat anti-money laundering, with a specific focus on Dutch and Bermudian initiatives
    by: Dobosi Angéla Ildikó
    Published: (2024)

Search Options

  • Search History
  • Advanced Search

Find More

  • Browse the Catalog
  • Browse Alphabetically
  • Explore Channels
  • Course Reserves
  • New Items

Need Help?

  • Search Tips

Itt kérhet technikai vagy tartalmi segítséget: repo AT ppke.hu
-- Készült az Európai Unió Helyreállítási Alap támogatásával megvalósuló RRF-2.1.2-21-2022-00014 azonosító számú, „A PPKE gyakorlatorientált képzéseinek infrastrukturális- és készségfejlesztése” című projekt keretében.
RRF Logo