Anti-money laundering law (AML LAW).
Publisher
Publication Date
2008-02-06
Country of Publication
Iran
No. of Pages
4
Main Subjects
Financial and Accounting Sciences
Law
Topics
- Banks
- Financial institutions
- Commercial law
- Profits
- Insurance
- Auditing
- Iran
- Insurance companies
- Commercial crimes
- Money laundering
- Revenue
Data Type
Laws
Record ID
BIM-711745
American Psychological Association (APA)
Iran. 2008-02-06. Anti-money laundering law (AML LAW).. Tehran Iran : Bank Saderat Iran.
https://search.emarefa.net/detail/BIM-711745
Modern Language Association (MLA)
Iran. Anti-money laundering law (AML LAW).. Tehran Iran : Bank Saderat Iran. 2008-02-06.
https://search.emarefa.net/detail/BIM-711745
American Medical Association (AMA)
Iran. 2008-02-06. Anti-money laundering law (AML LAW).. Tehran Iran : Bank Saderat Iran.
https://search.emarefa.net/detail/BIM-711745
