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Viac informácií o knihe Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti-Money Laundering and Counterterrorism Financing Strat

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Nákupom získate 180 bodov

Anotácia knihy

In this edition, eight new topics were added to the already-existing chapters. They are "Assessing Risks and Applying a Risk-Based Approach" (chapter 2), "Terrorist Financing Offence" (chapter 5), "Private Banking" (chapter 7), "Prepaid Cards" (chapter 8),

Parametre knihy

• Celý názov: Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti-Money Laundering and Counterterrorism Financing Strat
• Autor: Ehi Eric Esoimeme
• Jazyk: Angličtina
• Väzba: Brožovaná
• Počet strán: 758
• EAN: 9789782787798
• ISBN: 9782787795
• ID: 19314853
• Nakladateľ: Dsc Publications Ltd.
• Hmotnosť: 992 g
• Rozmery: 229 × 152 × 38 mm
• Dátum vydania: 27. February 2018

Obľúbené z iného súdka

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