Kod: 18053352
This handbook provides guidance to nonbank financial institutions (NBFIs) on how to manage risks related to money laundering and the financing of terrorism and is intended to assist NBFIs in developing and implementing policies an ... więcej
Za ten zakup dostaniesz 62 punkty
This handbook provides guidance to nonbank financial institutions (NBFIs) on how to manage risks related to money laundering and the financing of terrorism and is intended to assist NBFIs in developing and implementing policies and procedures to combat mon
Kategoria Książki po angielsku Reference, information & interdisciplinary subjects Interdisciplinary studies Regional studies
25.02 €
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