Corporate Compliance and Conformity
Petter Gottschalk
PocketEngelsk
Del av serien Routledge Advances in Management and Business Studies
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Money Laundering Blacklists
Av Michele Riccardi, 2024.Del av serien Routledge Studies in Organised Crime.
This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.
PocketEngelsk
Butikkpris: 569,-
528,-
Ikke tilgjengelig for Klikk&Hent
Midlertidig tomt på lager
Bestillingsvare. Forventes sendt om ca 10 dager
Money Laundering Blacklists
Av Michele Riccardi, 2024.Del av serien Routledge Studies in Organised Crime.
This book is an unprecedented study on the countries at highest risk of attracting money laundering and organised crime proceeds. It aims to satisfy both scholars and students in particular from criminology, economics and international relations, and practitioners from banks, professional firms, AML authorities.
Butikkpris: 569,-
528,-
PocketEngelsk
Ikke tilgjengelig for Klikk&Hent
Midlertidig tomt på lager
Bestillingsvare. Forventes sendt om ca 10 dager
528,-
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