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Geldwäscheprävention: Abschreckung, Aufdeckung und Lösung von Finanzbetrug

Name: Geldwäscheprävention: Abschreckung, Aufdeckung und Lösung von Finanzbetrug
SKU: 387167294884
Price: 56.63 EUR
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56,63 €

It's no surprise, then, that despite the anti-money laundering programs required by the USA Patriot Act and other modern regulations, money laundering techniques attract a wide variety of participants--from traditional criminals to modern fraudsters.

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ISBN-13:

9780470874752
Book Title:

Money Laundering Prevention
ISBN:

9780470874752

Standardversand:

Standard Int'l Postage 16,57 EUR - Lieferung zwischen 13. February 2025 und 18. February 2025 (bei heutigem Zahlungseingang)
Versand nach:

Weltweit
Versand ausgeschlossen:

Marshallinseln , Russische Föderation , Belarus , Serbien , Ukraine , Afghanistan , Libyen , Nauru , Somalia , Jemen

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