
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
- Författare
- Joao Cruz Ferreira
- ISBN
- 9783668383180
- Språk
- Engelska
- Vikt
- 59 gram
- Utgivningsdatum
- 2017-01-01
- Förlag
- Grin Publishing
- Sidor
- 16
