Abbreviations
BHB – Basler HandelsbankCEO – Chief Executive OfficerCFO – Chief Financial OfficerCIA – Central Intelligence AgencyEU – European UnionFATF – Financial Action Task ForceFBI – Federal Bureau of InvestigationIBAN – International Bank Account NumberIP – Internet ProtocolISO – International Organization...
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| Hovedforfatter: | |
|---|---|
| Format: | Chapter |
| Sprog: | Francês |
| Udgivet: |
Graduate Institute Publications
2011
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| Online adgang: | https://doi.org/10.4000/books.iheid.317 https://hdl.handle.net/20.500.13089/3i74 https://books.openedition.org/iheid/317 |
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