Anti-money laundering law and practice : lessons from Zambia /
Disimpan dalam:
| Pengarang Utama: | |
|---|---|
| Format: | Buku |
| Bahasa: | English |
| Diterbitkan: |
Lusaka, Zambia :
UNZA Press,
2005.
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| Subjek-subjek: | |
| Penanda-penanda: |
Tambah Penanda
Tiada Penanda, Jadilah orang pertama menanda rekod ini!
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| 001 | 009771298-1 | ||
| 005 | 20071025113432.0 | ||
| 008 | 050811s2005 za b 001 0 eng d | ||
| 010 | |a 2005328610 |z 2005416764 | ||
| 020 | |a 9982030329 | ||
| 035 | 0 | |a ocm60859054 | |
| 040 | |a DJBF |c DJBF |d DLC | ||
| 042 | |a lcode |a lccopycat | ||
| 043 | |a f-za--- | ||
| 050 | 0 | 0 | |a KTY90.15.R43 |b M98 2005 |
| 100 | 1 | |a Mwenda, Kenneth Kaoma. | |
| 245 | 1 | 0 | |a Anti-money laundering law and practice : |b lessons from Zambia / |c Kenneth Kaoma Mwenda. |
| 260 | |a Lusaka, Zambia : |b UNZA Press, |c 2005. | ||
| 300 | |a x, 226 p. ; |c 21 cm. | ||
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a 1. International instruments and initiatives and initiatives to fight money -- 2. The prohibition and prevention of money laundering Act 2001 of Zambia -- 3. The anti-money laundering Authority -- 4. The Anti-money Laundering Unit -- 5. The concept of money laundering in Zambia -- 6. Other offences relating to money laundering in Zambia -- 7. Tax evasion as a predicate offence of money laundering -- 8. The bank of Zambia anti-money laundering directives 2004. | |
| 650 | 0 | |a Money laundering |z Zambia. | |
| 988 | |a 20070809 | ||
| 906 | |0 OCLC | ||