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Money Laundering And Terrorist Financing Activities eBook
A Primer On Avoidance Management For Money Managers
language: english
Publisher:
BUSINESS EXPERT PRESS, December of 2016 ‧
see product details
18,54€
10% OFF
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IMMEDIATE AVAILABILITY
Ebook for ADE
SYNOPSIS
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.
DETAILS
| Property | Description |
|---|---|
| ISBN: | 9781631575945 |
| Publisher: | BUSINESS EXPERT PRESS |
| Release Date: | December of 2016 |
| Language: | English |
| Format: | eBook |
| File Format and Compatibility: | |
| Categories: |
eBooks in English
>
Economics, Finance and Accounting
>
Finances
|
| EAN: | 9781631575945 |
| Acessibilidade: | Ver características de acessibilidade indicadas pelo editor |
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