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.
Sparad:
| Huvudupphovsman: | |
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| Materialtyp: | Bok |
| Språk: | English |
| Publicerad: |
London :
Chapman and Hall,
1994.
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| Ämnen: | |
| Taggar: |
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| Thư viện lưu trữ: | Mạng thư viện Đại học Đà Nẵng |
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| Sammanfattning: | 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. |
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| Fysisk beskrivning: | xii, 304 p. ; 23.5cm. |
| ISBN: | 0412575302 |