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Countering Terrorist Finance: A Training Handbook for Financial Services Tim Parkman
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Countering Terrorist Finance: A Training Handbook for Financial Services
Tim Parkman
Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian
234 pages
| Mediji | Grāmatas Paperback Book (Grāmata ar mīksto vāku un līmēto muguru) |
| Izlaists | 2024. gada 24. jūnijs |
| ISBN13 | 9781032838670 |
| Izdevēji | Taylor & Francis Ltd |
| Lapas | 234 |
| Izmēri | 297 × 208 × 18 mm · 616 g |
