Kód: 06315807
In this study, the authors explore what is known about the scale and characteristics of money laundering, describe the current anti-money laundering regime, develop a framework for assessing the effectiveness of the regime, and us ... celý popis
33.86 €
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Nákupom získate 85 bodov
In this study, the authors explore what is known about the scale and characteristics of money laundering, describe the current anti-money laundering regime, develop a framework for assessing the effectiveness of the regime, and use that framework to assess how well the current system works and make proposals for its improvement.
Zaradenie knihy Knihy po anglicky Society & social sciences Social services & welfare, criminology Crime & criminology
33.86 €
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