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.

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Detalles Bibliográficos
Autor Principal: Bosworth-Davies, Rowan.
Outros autores: Saltmarsh, Graham.
Formato: Libro
Idioma:English
Publicado: London : Chapman and Hall, 1994.
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Descripción
Tóm tắt: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.
Descrición Física:xii, 304 p. ; 23.5cm.
ISBN:0412575302