wyszukanych pozycji: 2
The Money Laundering and Financing of Terrorism Eco-System
ISBN: 9781945621994 / Angielski / Miękka / 2016 / 426 str. Termin realizacji zamówienia: ok. 13-18 dni roboczych. A guide that illustrates the methods, mechanisms, techniques and instruments to launder money and finance terrorism. It explains risk-based approaches to minimise the risk at the national level and for each sector of the eco-system.
Mr. T.S. Krishnamurthy Former Chief Election Commissioner, Government of India; Former Chief Commissioner of Income Tax-Mumbai, India. This book not only examines thoroughly the problem in a comprehensive manner with interesting case studies but also provides governance measures to mitigate the evil. Kannan has rightly stressed the need for proper... A guide that illustrates the methods, mechanisms, techniques and instruments to launder money and finance terrorism. It explains risk-based approaches...
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cena:
335,33 zł |
Event- And Data-Centric Enterprise Risk-Adjusted Return Management: A Banking Practitioner's Handbook
ISBN: 9781484274392 / Angielski / Miękka / 2022 / 1120 str. Termin realizacji zamówienia: ok. 20 dni roboczych. |
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cena:
230,22 zł |