Join thousands of book lovers
Sign up to our newsletter and receive discounts and inspiration for your next reading experience.
By signing up, you agree to our Privacy Policy.You can, at any time, unsubscribe from our newsletters.
Preventing Money Laundering and Terrorist Financing
- A Practical Guide for Bank Supervisors
- Binding:
- Paperback
- Pages:
- 304
- Published:
- May 10, 2009
- Dimensions:
- 255x180x20 mm.
- Weight:
- 570 g.
Delivery:
1-2 weeks
Expected delivery: January 4, 2025
Extended return policy to January 30, 2025
Description of Preventing Money Laundering and Terrorist Financing
The financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. Providing examples of good practices, this title helps countries improve AML/CFT supervision in the banking sector.
User ratings of Preventing Money Laundering and Terrorist Financing
Rate this book
In order to rate this book you must be logged in.Others also bought..
Find similar books
The book Preventing Money Laundering and Terrorist Financing can be found in the following categories:
You can, at any time, unsubscribe from our newsletters.
© 2024 Tales
All packages are shipped from our warehouse in the UK.
Company address: Esromgade 15, 3. - 2200 - DK
Registered company number: DK43351621
