Money laundering : a practical guide to the new legislation /

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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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Bibliografiske detaljer
Hovedforfatter:	Bosworth-Davies, Rowan.
Andre forfattere:	Saltmarsh, Graham.
Format:	Bog
Sprog:	English
Udgivet:	London : Chapman and Hall, 1994.
Fag:	Law. Great Britain. Money laundering. Law and legislation. Money laundering > Law and legislation > Great Britain. Money laundering > Law and legislation > United States.
Tags:	Tilføj Tag Ingen Tags, Vær først til at tagge denne postø!

Thư viện lưu trữ:	Mạng thư viện Đại học Đà Nẵng

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