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MEGA VÝHODNÉ
Reaction The Rise of AML and Anti-Terrorist Financing Activity; Over-Reaction When What We Know Does Not Inform Us Well; Entering Global Markets Why Transparency is King; Suspicious Activity Reporting; Weak or Strong Regulators Which are Best?; Evidencing Activities; Applying the Brakes at Key...
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Reaction The Rise of AML and Anti-Terrorist Financing Activity; Over-Reaction When What We Know Does Not Inform Us Well; Entering Global Markets Why Transparency is King; Suspicious Activity Reporting; Weak or Strong Regulators Which are Best?; Evidencing Activities; Applying the Brakes at Key Moments Placement, Layering and Integration; Cross-Border Financial Intelligence Unit Activity
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- Nakladatel: Kogan Page
- Kód:
- Rok vydání: 2018
- Jazyk: Angličtina
- Vazba: Brožovaná
- Šířka balení: 15.6 cm
- Výška balení: 23.5 cm
- Hloubka balení: 1.3 cm
- Váha balení: 416 g
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