Money Laundering - A Practical Guide to the New Legislation.
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Money Laundering: A Practical Guide to the New Legislation (1994)
EN HC USISBN: 9780412575303 bzw. 0412575302, in Englisch, 256 Seiten, Chapman & Hall, gebundenes Buch, gebraucht.
Lieferung aus: Vereinigte Staaten von Amerika, Usually ships in 1-2 business days.
Von Händler/Antiquariat, awesomebooksusa.
Financial institutions are facing one of the most serious threats in recent years in the form of new EC and UK legislation against the handling of money derived from criminal acitivities. This comprehensive book should be a useful source of information and advice for practitioners who need to understand the risks and implement effective compliance procedures. This book considers the impact of new legislation on financial practitioners, and offers practical advice on how to detect money laundering and set up effective systems for preventing it. The authors, both leading investigators into money laundering activities, have included material not previously seen by the financial services cummunity. Hardcover, Label: Chapman & Hall, Chapman & Hall, Produktgruppe: Book, Publiziert: 1994-09, Studio: Chapman & Hall, Verkaufsrang: 10329928.
Von Händler/Antiquariat, awesomebooksusa.
Financial institutions are facing one of the most serious threats in recent years in the form of new EC and UK legislation against the handling of money derived from criminal acitivities. This comprehensive book should be a useful source of information and advice for practitioners who need to understand the risks and implement effective compliance procedures. This book considers the impact of new legislation on financial practitioners, and offers practical advice on how to detect money laundering and set up effective systems for preventing it. The authors, both leading investigators into money laundering activities, have included material not previously seen by the financial services cummunity. Hardcover, Label: Chapman & Hall, Chapman & Hall, Produktgruppe: Book, Publiziert: 1994-09, Studio: Chapman & Hall, Verkaufsrang: 10329928.
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Money Laundering: A Practical Guide to the New Legislation (1994)
EN HC USISBN: 9780412575303 bzw. 0412575302, in Englisch, Chapman & Hall, gebundenes Buch, gebraucht.
Lieferung aus: Vereinigte Staaten von Amerika, Versandkosten nach: USA.
Von Händler/Antiquariat, Ergodebooks.
Chapman & Hall, 1994-09. Hardcover. Very Good. Buy with confidence. Excellent Customer Service & Return policy. Ships Fast. 24*7 Customer Service.
Von Händler/Antiquariat, Ergodebooks.
Chapman & Hall, 1994-09. Hardcover. Very Good. Buy with confidence. Excellent Customer Service & Return policy. Ships Fast. 24*7 Customer Service.
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Money Laundering: A Practical Guide to the New Legislation (1994)
ENISBN: 9780412575303 bzw. 0412575302, in Englisch, Cengage Learning EMEA 17/03/1994.
Von Händler/Antiquariat, AwesomeBooks [51737811], Wallingford, United Kingdom.
- GREAT BOOK IN GOOD OR BETTER CONDITION, NORMALLY SENT SAME DAY FROM WAREHOUSE.
- GREAT BOOK IN GOOD OR BETTER CONDITION, NORMALLY SENT SAME DAY FROM WAREHOUSE.
4
Symbolbild
Money Laundering: A Practical Guide to the New Legislation (1994)
EN HC USISBN: 9780412575303 bzw. 0412575302, in Englisch, Chapman & Hall, gebundenes Buch, gebraucht.
Lieferung aus: Vereinigtes Königreich Großbritannien und Nordirland, Versandkosten nach: USA.
Von Händler/Antiquariat, Strawberry Hill Books.
London: Chapman & Hall. Hardcover. 0412575302 pp xii, 304 . Very Good. 1994. 1st Edition.
Von Händler/Antiquariat, Strawberry Hill Books.
London: Chapman & Hall. Hardcover. 0412575302 pp xii, 304 . Very Good. 1994. 1st Edition.
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Money Laundering - A Practical Guide to the New Legislation. (1994)
EN HC US FEISBN: 9780412575303 bzw. 0412575302, in Englisch, Cengage Learning EMEA, gebundenes Buch, gebraucht, Erstausgabe, mit Einband.
Von Händler/Antiquariat, Antiquariat Buchseite [561087], Wien, WIEN, Austria.
Die Beschreibung dieses Angebotes ist von geringer Qualität oder in einer Fremdsprache. Trotzdem anzeigen
Die Beschreibung dieses Angebotes ist von geringer Qualität oder in einer Fremdsprache. Trotzdem anzeigen
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