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Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

آخر تحديث منذ 9 أشهر

273.60 ج.م.

Liveغير متوفر
آخر تحديث منذ 9 أشهر

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 hel...

ابحث عن منتجات مماثلة

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 hel...

سعر ومواصفات Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

  • أفضل سعر لـ Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism من كتب مصر فى مصر هو 273.60 ج.م.
  • طرق الدفع المتاحة هى
    دفع عند الاستلام
  • تكلفة التوصيل هى 10 ج.م., والتوصيل فى خلال 5-8 أيام
  • أول ظهور لهذا المنتج كان فى أغسطس 19, 2014

وصف كتب مصر

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 specific actions countries need to take to address them, and the role international organizations play in the process. The 'Reference Guide' is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.

مميزات وعيوب Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism

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