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Preventing Money Laundering and Terrorist Financing
heftet,
2009,
Engelsk,
ISBN 9780821379127
The current financial crisis poses many challenges to all countries and is having a significant impact on economies and societies throughout the world. The need for funds might …
Reference Guide to Anti-Money Laundering and Combating the Financing of Terrorism
heftet,
2006,
Engelsk,
ISBN 9780821365137
This second edition of the ""Reference Guide"" is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at …