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Research on the Effective Mechanism of Anti-Money Laundering in Financial Institutions: Taking Life Insurance Institutions as the Object(Chinese Edition)
Publicado por
Haitian Publishing House, 2022
ISBN 10: 7550733457
ISBN 13: 9787550733459
Nuevo
paperback
Librería: liu xing, Nanjing, JS, China
Calificación del vendedor: 5 de 5 estrellas
paperback. Condición: New. Paperback.Pub Date:2022-01-01 Pages:324 Language:Chinese Publisher:Haitian Publishing House This book systematically expounds the core position of financial institutions in my country's anti-money laundering. and sorts out domestic and foreign literature on the effectiveness of anti-money laundering of financial institutions. Drawing on risk appetite theory to analyze the effective mechanism of anti-money laundering of financial institutions. using restraint and incentive mechanism. referring. Nº de ref. del artículo: NX014528
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