Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers
Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers
Introduces mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing, as well as suggests improvements to existing anti-MLA methods and procedures where appropriate.
PRP: 136.34 Lei
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122.71Lei
122.71Lei
136.34 LeiPrimești 122 puncte
Livrare in 2-4 saptamani
Descrierea produsului
Introduces mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing, as well as suggests improvements to existing anti-MLA methods and procedures where appropriate.
Detaliile produsului
