Paul Allan Schott – författare
Visar alla böcker från författaren Paul Allan Schott. Handla med fri frakt och snabb leverans.
2 produkter
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
Häftad, 2006
422 kr
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This second edition of the ""Reference Guide"" is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the …
Preventing Money Laundering and Terrorist Financing
A Practical Guide for Bank Supervisors
Av Pierre-Laurent Chatain, John McDowell m. fl.
Häftad, 2009
462 kr
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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 …
