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Sinopsis
In the past few years a considerable quantity of legislation has been published to regulate the proceeds of crime. This has thrown up many issues both for enforcement agencies and for the financial services sector. Money Laundering is written for financial and professional services sectors who are vulnerable to money laundering activities. It is an essential resource to assist compliance objectives.
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Reseña del editor
In the past few years a considerable quantity of legislation has been published to regulate the proceeds of crime. This has thrown up many issues both for enforcement agencies and for the financial services sector. Money Laundering is written for financial and professional services sectors who are vulnerable to money laundering activities. It is an essential resource to assist compliance objectives.
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Imagen del vendedor
Money Laundering: Risks and Liabilities
Publicado por
Round Hall Ltd, 2000
ISBN 10: 189973886X
ISBN 13: 9781899738861
Antiguo o usado
No binding
Librería: Pigeonhouse Books, Dublin, Dublin, IE, Irlanda
Calificación del vendedor: 5 de 5 estrellas
No binding. Condición: Very Good. Author: Michael Ashe Number Of Pages: 271 Publisher: Round Hall Ltd Release Date: 30-11-2000 EAN: 9781899738861 Item Condition: UsedVeryGood ISBN-13: 9781899738861 ISBN-10: 189973886X. Nº de ref. del artículo: DF-Z3S3-Z6YL
Comprar usado
EUR 35,99
Envío por EUR 14,50
Se envía de Irlanda a Estados Unidos de America
Se envía de Irlanda a Estados Unidos de America
Cantidad disponible: 1 disponibles