Anti-Money Laundering

Name: Anti-Money Laundering
Brand: Createspace Independent Publishing Platform
SKU: 9781497383494
Price: 51.89 RON
Availability: InStock

Autor: Susan Grossey

Limbă:

Legare: Carte broșată

Editura: Createspace Independent Publishing Platform

Disponibilitate: În depozitul extern

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51.89 lei

*FULLY UPDATED to meet the requirements of the January 2020 amendments to the 2017 Regulations*Anti-...

Informații despre carte

Autor

Susan Grossey

Limbă

engleză

Legare

Carte - Carte broșată

Publicat

2014

Pagini

EAN

9781497383494

ISBN

1497383498

Enbook ID

09028161

Editura

Createspace Independent Publishing Platform

Greutate

103

Dimensiuni

127 x 203 x 5

Descriere completă

*FULLY UPDATED to meet the requirements of the January 2020 amendments to the 2017 Regulations*Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their mo

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