Recomienda este artículo a tus amigos:
Money laundering and whistleblowers Theo Nyreröd Giancarlo Spagnolo
Money laundering and whistleblowers
Theo Nyreröd Giancarlo Spagnolo
A report that takes recent money laundering cases as starting point for a critical discussion on the effectiveness of the international anti-money laundering regulatory framework. Inspired by the United States, the authors suggest using whistleblowing reward programs also in Europe.
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 9 de noviembre de 2021 |
| ISBN13 | 9789188637697 |
| Editores | SNS Förlag |
| Páginas | 96 |
| Dimensiones | 177 × 251 × 7 mm · 210 g |
| Lengua | Inglés |