Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers - Milan Frankl - Books - Business Expert Press - 9781631575938 - November 30, 2016
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Milan Frankl
Money Laundering and Terrorist Financing Activities: A Primer on Avoidance Management for Money Managers

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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.

150 pages

Media Books     Paperback Book   (Book with soft cover and glued back)
Released November 30, 2016
ISBN13 9781631575938
Publishers Business Expert Press
Pages 150
Dimensions 152 × 228 × 5 mm   ·   145 g
Language English  

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