Preventing Money Laundering and Terrorism Financing: Practical Guide for Banking Professionals

Preventing Money Laundering and Terrorism Financing: Practical Guide for Banking Professionals

Money laundering and terrorism financing are major issues that many countries around the world have to combat. Effective supervision of financial institutions plays a key role in this struggle, as they must not fall under the control of criminal circles....

Author: ШАТОН П.Л. И ДР.

Printhouse: Al'pina Pablisher

Age restrictions: 0+

Year of publication: 2023

ISBN: 9785961452006

Number of pages: 316

Size: 70x100/16 mm

Cover type: Твердый переплет

Weight: 650 g

ID: 1472961

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€ 19.19

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