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Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers Milan Frankl
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Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers
Milan Frankl
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.
150 pages
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 30 de noviembre de 2016 |
| ISBN13 | 9781631575938 |
| Editores | Business Expert Press |
| Páginas | 150 |
| Dimensiones | 152 × 228 × 5 mm · 145 g |
| Lengua | Inglés |
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