Kód: 06759855
Covers international initiatives, particularly in the fields of anti-money laundering which have resulted in legislative and regulatory changes in many jurisdictions. This book deals with matters such as the Financial Action Task ... celý popis
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Covers international initiatives, particularly in the fields of anti-money laundering which have resulted in legislative and regulatory changes in many jurisdictions. This book deals with matters such as the Financial Action Task Force recommendations, the Wolfsberg Group private sector initiative, and other initiatives.
Zařazení knihy Knihy v angličtině Law Laws of Specific jurisdictions Financial law
Osobní odběr Praha, Brno a 12903 dalších
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