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Anti Money Laundering Complex And The Compliance Industry eBook

by Antoinette Verhage
language: english
Publisher: TAYLOR & FRANCIS, March of 2011 ‧
78,16€
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This study gives a first insight in the functioning of this system and shows that the cooperation in the fight against money laundering is inherently linked to problems of public and private partnership, intrusions of privacy and questions of proportionality

Anti Money Laundering Complex And The Compliance Industry

by Antoinette Verhage

Property Description
ISBN: 9781136808654
Publisher: TAYLOR & FRANCIS
Release Date: March of 2011
Language: English
Format: eBook
File Format and Compatibility: PDF para ADE
Categories: eBooks in English > Social Sciences and Humanities > Sociology
EAN: 9781136808654