Preventing money laundering and terrorism financing [electronic resource] : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].

Lignende værker

• The anti money laundering complex and the compliance industry
  af: Verhage, Antoinette, 1977-
  Udgivet: (2010)
• Technology and anti-money laundering a systems theory and risk-based approach /
  af: Demetis, Dionysios S.
  Udgivet: (2010)
• Combating money laundering and the financing of terrorism a comprehensive training guide.
  Udgivet: (2009)
• Money laundering a concise guide for all business /
  af: Hopton, Doug
  Udgivet: (2009)
• Money laundering : suppression and prevention : the research on the legislation concerning money laundering /
  af: He, Ping, 1970-
  Udgivet: (2008)