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Money Laundering And Terrorist Financing Activities
A Primer On Avoidance Management For Money Managers
language: english
Publisher:
BUSINESS EXPERT PRESS, November of 2016 ‧
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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: | 9781631575938 |
| Publisher: | BUSINESS EXPERT PRESS |
| Release Date: | November of 2016 |
| Language: | English |
| Dimensions: | 152 x 229 x 5 mm |
| Cover: | Softcover |
| Pages: | 150 |
| Format: | Book |
| Categories: |
Books in English
>
Economics, Finance and Accounting
>
Finances
|
| EAN: | 9781631575938 |
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