Money Laundering and Terrorist Financing Activities : A Primer on Avoidance Management for Money Managers
Book Details
Format
Paperback / Softback
ISBN-10
1631575937
ISBN-13
9781631575938
Publisher
Business Expert Press
Imprint
Business Expert Press
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Nov 30th, 2016
Print length
150 Pages
Weight
145 grams
Dimensions
22.80 x 15.20 x 0.50 cms
Product Classification:
Finance
AI Summary
Ksh 3,250.00
Werezi Extended Catalogue
0 in stock
Delivery Location
Delivery fee: Select location
Secure
Quality
Fast
Introduces mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing, as well as suggests improvements to existing anti-MLA methods and procedures where appropriate.
Get Money Laundering and Terrorist Financing Activities by at the best price and quality guaranteed only at Werezi Africa's largest book ecommerce store. The book was published by Business Expert Press and it has pages.
Discover books you might love based on this title.
More in This Genre
The Macroeconomics of the Arab States of the Gulf
Ksh 21,200.00
Mastering Financial Calculations
Ksh 10,450.00
Level Up!
Ksh 2,950.00
Schluesselzuweisungen Und Kreisumlage
Ksh 6,050.00
Financial Economics, Risk And Information (2nd Edition)
Ksh 17,650.00
Financial Literacy and Responsible Finance in the FinTech Era
Ksh 8,100.00
