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.
में बचाया:
| मुख्य लेखक: | |
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| अन्य लेखक: | |
| स्वरूप: | पुस्तक |
| भाषा: | English |
| प्रकाशित: |
London :
Chapman and Hall,
1994.
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| विषय: | |
| टैग : |
टैग जोड़ें
कोई टैग नहीं, इस रिकॉर्ड को टैग करने वाले पहले व्यक्ति बनें!
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| Thư viện lưu trữ: | Mạng thư viện Đại học Đà Nẵng |
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| सारांश: | 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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| भौतिक वर्णन: | xii, 304 p. ; 23.5cm. |
| आईएसबीएन: | 0412575302 |