Money laundering and terrorist financing activities: a primer on avoidance management for money managers
Auteur :
Frankl, Milan / Kurcer, Ayse Ebru
Éditeur :
Business Expert Press
ISBN :
9781631575938
Date de publication :
30 nov. 2016
Dimensions :
22,8 x 15,2 x 0,5 cm
Poids :
145 g
Langue :
Anglais
Pays d'origine :
USA
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.