ISBN: 9787550733459 - research on the effective mechanism of anti-money laundering in financial institutions: taking life insurance institutions as the object(chinese edition) (1 resultados)

- Tapa blanda
Librería: liu xing, Nanjing, JS, Chinaliu xing
Contactar con el vendedorVendedor de 5 estrellasCondición: Nuevo
EUR 88,10
Envío por EUR 16,18Se envía de China a Estados Unidos de AmericaCantidad disponible: 1 disponible
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.…