Ayse Ebru Kurcer – författare
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2 produkter
Money Laundering and Terrorist Financing Activities
A Primer on Avoidance Management for Money Managers
Av Milan Frankl, Ayse Ebru Kurcer
Häftad, 2016
266 kr
Lägg i varukorg
The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing as well as suggest improvements to existing anti-MLA methods and procedures where appropriate. Money laundering occurs in every country. …
Money Laundering and Terrorist Financing Activities
A Primer on Avoidance Management for Money Managers
Av Ayse Ebru Kurcer, Milan Frankl
E-bok, 2016
177 kr
Lägg i varukorg
The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing as well as suggest improvements to existing anti-MLA methods and procedures where appropriate. Money laundering occurs in every country. …
