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Sökt på: Böcker av Waleed Alhosani
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totalt 3 träffar
Anti-Money Laundering
inbunden,
2016,
Engelska,
ISBN 9781137594549
This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular …
Anti-Money Laundering
E-bok,
2016,
Engelska,
ISBN 9781137594556
This book critically analyses the role of theUnited Arab Emirates Financial Intelligence Unit (FIU) in the SuspiciousActivities Reports regime. The author pays particular attention …
Anti-Money Laundering
häftad,
2017,
Engelska,
ISBN 9781349934638
This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular …