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Politically Exposed Persons - Larissa Gray - Bog

- Preventive Measures for the Banking Sector

Bag om Politically Exposed Persons

Provides recommendations and examples of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.

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  • Sprog:
  • Engelsk
  • ISBN:
  • 9780821382493
  • Indbinding:
  • Paperback
  • Sideantal:
  • 124
  • Udgivet:
  • 19. april 2010
  • Størrelse:
  • 254x178x6 mm.
  • 8-11 hverdage.
  • 20. november 2024

Normalpris

  • BLACK NOVEMBER

Medlemspris

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

Beskrivelse af Politically Exposed Persons

Provides recommendations and examples of good practices to help increase the quality and effectiveness of measures of regulatory authorities and banks on politically exposed persons.

Brugerbedømmelser af Politically Exposed Persons



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