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Søkt på: Bøker av Maureen Mutua
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Mastering Anti- Money Laundering: What I have Learned About Dirty Money and What You Need to Know
heftet,
2018,
Engelsk,
ISBN 9781720466185
This book provides details on the origins of money laundering and how money laundering has evolved to date and the various money laundering methods. The book outlines international …
Risk Hacks
pocket,
2019,
Engelsk,
ISBN 9781671605725
This book has 18 articles on what risk managers need to do to mitigate risk financial institutions. It comes with Editable checklists, risk management frameworks, templates for …