Mastering anti money laundering: what i

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This book provides details on the origins of money laundering and how money laundering has evolved to date and the various money laundering methods. The book outlines international money laundering control agencies and their role in fighting money launderi
  • ISBN - 9781720466185
  • Oprawa - miękka
  • Ilość stron - 326

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Mastering Anti- Money Laundering: What I have Learned About Dirty Money and What You Need to Know 121.44 DO SKLEPU
This book provides details on the origins of money laundering and how money laundering has evolved to date and the various money laundering methods. The book outlines international money laundering control agencies and their role in fighting money launderi
  • ISBN - 9781720466185
  • Oprawa - miękka
  • Ilość stron - 326
  • Rok wydania - 2018