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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.
|
| Contents Note |
Money laundering
--Anti-Money Laundering Act of B.E. 2542 (1999) --Anti-Money Laundering Office --International Cooperation. |
| Founding Information Note |
With the compliments of Ms. Noppawan Sukjarean
|
| Subject | |
| Subject | |
| Subject | |
| Subject | |
| Subject | |
| Corporate Author | |
| Link |
| LEADER : 00000nab 2200000uu 4500 |
| 008 130324s1999||||th 000 0 eng d |
| 050 00^aHV8079.M64^bA629 1999 |
| 245 00^aAnti-Money Laundering Office Thailand/^cAnti-Money Laundering Office |
| 260 ^aBangkok :^cAnti-Money Laundering Office, ^c1999. |
| 300 ^a111 p. ;^c21 cm. |
| 505 0 ^aMoney laundering --^tAnti-Money Laundering Act of B.E. 2542 (1999) --^tAnti-Money Laundering Office --^tInternational Cooperation. |
| 536 ^aWith the compliments of Ms. Noppawan Sukjarean |
| 650 0^aMoney laundering investigation^zThailand 0^aMoney^xLaw and legislation^zThailand^xCriminal 0^aFinancial institutions^xLaw and legislation 0^aFinancial institutions^zThailand 0^aAnti-Money Laundering Act of B.E. 2542 (1999) |
| 710 ^aThailand. ^bAnti-Money Laundering Office |
| 856 40^3Content^uhttp://library.nhrc.or.th/ulib/document/Content/T07039.pdf |
| 917 ^aGift :^c100 |
| 955 ^a2 copy |
| 999 ^acat4 |
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