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Money Laundering And Terrorist Financing Activities eBook
A Primer On Avoidance Management For Money Managers
idioma: inglês
Editor:
BUSINESS EXPERT PRESS, dezembro de 2016 ‧
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18,54€
10% DESCONTO
CARTÃO
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DISPONIBILIDADE IMEDIATA
Ebook para ADE
SINOPSE
Introduces mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing, as well as suggests improvements to existing anti-MLA methods and procedures where appropriate.
DETALHES
| Propriedade | Descrição |
|---|---|
| ISBN: | 9781631575945 |
| Editor: | BUSINESS EXPERT PRESS |
| Data de Lançamento: | dezembro de 2016 |
| Idioma: | Inglês |
| Tipo de produto: | eBook |
| Formato e Compatibilidade: | |
| Classificação Temática: |
eBooks em Inglês
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Economia, Finanças e Contabilidade
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Finanças
|
| EAN: | 9781631575945 |
| Acessibilidade: | Ver características de acessibilidade indicadas pelo editor |
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