Kód: 06315807
In this study, the authors explore what is known about the scale and characteristics of money laundering, describe the current anti-money laundering regime, develop a framework for assessing the effectiveness of the regime, and us ... celý popis
Nákupem získáte 81 bodů
In this study, the authors explore what is known about the scale and characteristics of money laundering, describe the current anti-money laundering regime, develop a framework for assessing the effectiveness of the regime, and use that framework to assess how well the current system works and make proposals for its improvement.
Zařazení knihy Knihy v angličtině Society & social sciences Social services & welfare, criminology Crime & criminology
809 Kč
Osobní odběr Praha, Brno a 12903 dalších
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