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Preventing Money Laundering and Terrorist Financing
A Practical Guide for Bank Supervisors
Av Pierre-Laurent Chatain, John McDowell m. fl.
Häftad, 2009
462 kr
Lägg i varukorg
The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might lower financial institutions' vigilance as to the provenance of those funds. Supervisors also might prudently be focusing …
