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Preventing Money Laundering and Terrorist Financing

- A Practical Guide for Bank Supervisors

af John McDowell, Pierre-Laurent Chatain, Cedric Mousset & mfl.

497,95 kr.

The financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. Providing examples of good practices, this title helps countries improve AML/CFT supervision in the banking sector.
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- 497,95 kr.
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