Anti-Money Laundering Office Thailand

Category Call number Location Status

HV8079.M64 A629 1999 c.1

General Books Zone On shelf Reserve

HV8079.M64 A629 1999 c.2

General Books Zone On shelf Reserve
Call Number
HV8079.M64 A629 1999
Title
Anti-Money Laundering Office Thailand/ Anti-Money Laundering Office
Imprint
Bangkok : Anti-Money Laundering Office, 1999.
Physical
111 p. ; 21 cm.
Note
Money laundering
--Anti-Money Laundering Act of B.E. 2542 (1999)
--Anti-Money Laundering Office
--International Cooperation.
Subject
Subject
Subject
Subject
Subject
Corporate authur
Link
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001   7039
003   NHRC
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536   ^aWith the compliments of Ms. Noppawan Sukjarean
6500^aMoneylaunderinginvestigation^zThailand 0^aMoney^xLawandlegislation^zThailand^xCriminal 0^aFinancialinstitutions^xLawandlegislation 0^aFinancialinstitutions^zThailand 0^aAnti-MoneyLaunderingActofB.E.2542(1999)
710^aThailand.^bAnti-MoneyLaunderingOffice
856 40^3Content^uhttps://lms.nhrc.or.th/Document/Content/T07039.pdf
917   ^aGift :^c100
955   ^a2 copy
999   ^acat4
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