Total Books: 1 - 3 /3
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 ...
Weiterlesen
Suppressing Terrorist Financing and Money Laundering
this book examines the evolution and implementation of int- national standards on countering the financing of terrorism. ...
WeiterlesenThe 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, ...
Weiterlesen
Total Books: 1 - 3 /3
