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Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers Milan Frankl
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Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers
Milan Frankl
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.
150 pages
| Mediji | Grāmatas Paperback Book (Grāmata ar mīksto vāku un līmēto muguru) |
| Izlaists | 2016. gada 30. novembris |
| ISBN13 | 9781631575938 |
| Izdevēji | Business Expert Press |
| Lapas | 150 |
| Izmēri | 152 × 228 × 5 mm · 145 g |
| Valoda | Angļu |
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