The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

The Risk-Based Approach to Combating Money Laundering and Terrorist Financing

Autor
Editura
Grosset & Dunlap Inc
An publicare
2019
Nr. Pagini
100
ISBN
18411727
Categorii
In Limbi Străine In Engleza
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Descriere

Governments around the world have made the fight against money laundering and the financing of terrorism a priority. Among its effort is the implementation of the Financial Action Task Force Recommend...

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