Anti-Money Laundering
1623 Kč
Odesíláme do 5 až 7 dní
Sleva až 70% u třetiny knih
Reaction The Rise of AML and Anti-Terrorist Financing Activity; Over-Reaction When What We Know Does Not Inform Us Well; Entering Global Markets Why Transparency is King; Suspicious Activity Reporting; Weak or Strong Regulators Which are Best?; Evidencing Activities; Applying the Brakes at Key Moments Placement, Layering and Integration; Cross-Border Financial Intelligence Unit Activity
Autor: | Chapman, Rose |
Nakladatel: | Kogan Page |
Rok vydání: | 2018 |
Jazyk : | Angličtina |
Vazba: | Paperback / softback |
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