26.95
Introduces mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing, as well as suggests improvements to existing anti-MLA methods and procedures where appropriate.

- : Milan Frankl, Ayse Ebru Kurcer
- : Business Expert Press
- : 9781631575938
- : Engels
- : Paperback
- : 150
- : december 2016
- : 145
- : 229 x 152 x 5 mm.
- : Financiën
