Detalls del llibre
Billions of dollars are wasted each year trying to prevent 'dirty money' entering a financial system that is already awash with it. This book challenges the existing global approach and provides a toolbox of evidence-based solutions to help the frontline tackle financial crime.
Llegir més - Autors Nicholas (University Of Auckland Gilmour, Independent Consultant And Contractor), Tristram (Tristram Hicks Associates) Hicks
- ISBN13 9781447365129
- ISBN10 1447365127
- Pàgines 394
- Any Edició 2023
- Fecha de publicación 23/02/2023
- Idioma Alemany, Francès



