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Anti-Money Laundering : A Practical Guide to Reducing Organizational Risk / Rose Chapman
Addresses the needs of the non-specialist compliance professional from a range of industries, backgrounds and experience Outlines ...
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Suppressing Terrorist Financing and Money Laundering
this book examines the evolution and implementation of int- national standards on countering the financing of terrorism. ...
اقرأ المزيدThe Impact of Money Laundering on Economy Syrian Banks راما محمد منذر الشليان ؛ محمد غسان فؤاد الدقر ؛ مؤمن باسم المراياتي ؛ إشراف د. رازي محي الدين
The aim of the research is to know the conditions that society is going through, the sanctions, the spread of corruption, ...
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عدد الكتب: 1 - 3 /3
