
Fraud and Financial Crime. How to Proceed When a Bank Employee Suspects That Funds Received Into a Client's Account May Be the Proceeds of a Crime
- Forfatter
- Joao Cruz Ferreira
- ISBN
- 9783668383180
- Språk
- Engelsk
- Vekt
- 59 gram
- Utgivelsesdato
- 1.1.2017
- Forlag
- Grin Publishing
- Antall sider
- 16
