Money laundering : a practical guide to the new legislation /
This book is about: The last will and testament of Lucky Luciano; The sources of dirty money; Financial institutions at risk; The money laundering process; The offences of money laundering; The money laundring regulations; Practical compliance guidelines; and The international dimension.
Shranjeno v:
| Glavni avtor: | |
|---|---|
| Drugi avtorji: | |
| Format: | Knjiga |
| Jezik: | English |
| Izdano: |
London :
Chapman and Hall,
1994.
|
| Teme: | |
| Oznake: |
Označite
Brez oznak, prvi označite!
|
| Thư viện lưu trữ: | Mạng thư viện Đại học Đà Nẵng |
|---|
| Izvleček: | This book is about: The last will and testament of Lucky Luciano; The sources of dirty money; Financial institutions at risk; The money laundering process; The offences of money laundering; The money laundring regulations; Practical compliance guidelines; and The international dimension. |
|---|---|
| Fizični opis: | xii, 304 p. ; 23.5cm. |
| ISBN: | 0412575302 |