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Money Laundering and Terrorist Financing Activities - Milan Frankl - Bog

- A Primer on Avoidance Management for Money Managers

Bag om Money Laundering and Terrorist Financing Activities

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.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9781631575938
  • Indbinding:
  • Paperback
  • Sideantal:
  • 150
  • Udgivet:
  • 2. december 2016
  • Størrelse:
  • 229x152x5 mm.
  • 8-11 hverdage.
  • 21. november 2024

Normalpris

  • BLACK NOVEMBER

Medlemspris

Prøv i 30 dage for 45 kr.
Herefter fra 79 kr./md. Ingen binding.

Beskrivelse af Money Laundering and Terrorist Financing Activities

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.

Brugerbedømmelser af Money Laundering and Terrorist Financing Activities



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