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