A comparative guide to anti-money laundering

Topical and pertinent issues addressed in this book include questions such as, has all the recent legislative activity really put a stop to the problem? Are the international rules being implemented as carefully as they should? How level is the playing field in cross border banking?

שנה

2004

שפה

English

הוצאה

Edward Elgar Publishing

מהדורות

3

עמודים

462

ISBN

9781843766735

מקור הנתונים: Wikidata