Anti–Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business /

Anti–Money Laundering in a Nutshell Awareness and Compliance for Financial Personnel and Business /

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, corporate investigators, business managers, and all personnel of financial institutions who are required, under penalty of hefty fines, to get an...

Πλήρης περιγραφή

Λεπτομέρειες βιβλιογραφικής εγγραφής
Κύριος συγγραφέας:	Sullivan, Kevin (Συγγραφέας)
Συγγραφή απο Οργανισμό/Αρχή:	SpringerLink (Online service)
Μορφή:	Ηλεκτρονική πηγή Ηλ. βιβλίο
Γλώσσα:	English
Έκδοση:	Berkeley, CA : Apress : Imprint: Apress, 2015.
Θέματα:	Finance. Finance, general.
Διαθέσιμο Online:	Full Text via HEAL-Link

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