Bank Confidentiality
- Editore:
Tottel Publishing
- EAN:
9780406958471
- ISBN:
0406958475
- Formato:
- Hardback
- Lingua:
- Inglese
Acquistabile con la
Descrizione Bank Confidentiality
Covers international initiatives, particularly in the fields of anti-money laundering which have resulted in legislative and regulatory changes in many jurisdictions. This book deals with matters such as the Financial Action Task Force recommendations, the Wolfsberg Group private sector initiative, and other initiatives.
Fuori catalogo - Non ordinabile
Recensioni degli utenti
e condividi la tua opinione con gli altri utenti