Detalls del llibre
Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian
Llegir més - Autors Tim Parkman, Gill Peeling
- ISBN13 9781032838670
- ISBN10 1032838671
- Pàgines 234
- Any Edició 2024
- Fecha de publicación 24/06/2024
- Idioma Alemany, Francès
Ressenyes i valoracions
Countering Terrorist Finance: A Training Handbook for Financial Services (Alemany, Francès)
- De
- Tim Parkman, Gill Peeling
- |
- ROUTLEDGE (2024)
- 9781032838670



