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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
| Mídia | Livros Paperback Book (Livro de capa flexível e brochura) |
| Lançado | 30 de novembro de 2016 |
| ISBN13 | 9781631575938 |
| Editoras | Business Expert Press |
| Páginas | 150 |
| Dimensões | 152 × 228 × 5 mm · 145 g |
| Idioma | English |
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