Handbook of Anti-Money Laundering

Dennis Cox

* A comprehensive handbook detailing the most up-to-date regulations as well as providing practical advice and guidance on how to implement them. * Contains the most up-to-date information on all the latest regulations in the industry, including details of the recently updated FATF guidance.
  • Limba : Engleza
  • Data Publicarii : 05 Apr 2013
  • Format : Hardback
  • Numar pagini : 752
  • ISBN : 9780470065747
Rating:
493.99 Lei
Disponibilitate : 2-4 saptamani

Acest produs este disponibil in stocul furnizorilor okian.ro si poate fi livrat in 2-4 saptamani