Capa do artigo Money Laundering And Financial Intermediaries

Money Laundering And Financial Intermediaries

by Sandeep Savla
language: english
Publisher: KLUWER LAW INTERNATIONAL, December of 1969 ‧
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This work offers a critical examination of the criminal anti-money laundering provisions and their impact on financial intermediaries, which may play a facilitating role in the money laundering process.

Money Laundering And Financial Intermediaries

by Sandeep Savla

Property Description
ISBN: 9789041197955
Publisher: KLUWER LAW INTERNATIONAL
Release Date: December of 1969
Language: English
Cover: Hardcover
Pages: 233
Format: Book
Collection: Studies In Comparative Corporate & Financial Law
Categories: Books in English > Social Sciences and Humanities > Sociology
EAN: 9789041197955

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