The Risk-Based Approach to Combating Money Laundering and Terrorist Financing / Najlacnejšie knihy
The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

Code: 18044103

The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

by Ehi Eric Esoimeme

Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommend ... more

40.96 €


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Book synopsis

Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommendations, specifically Recommendation 1. The FATF Recommen

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