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Suspending Suspicious Transactions

Language EnglishEnglish
Book Paperback
Book Suspending Suspicious Transactions Susan Davis-Crockwell
Libristo code: 06381326
Publishers World Bank Publications, July 2013
Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key obje... Full description
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60.53  лв
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Seizure and confiscation of proceeds of crime, and funds intended to finance terrorism, are key objectives of the global initiative to combat money laundering and terrorism financing. The timely identification and immobilization of such funds are critical

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About the book

Full name Suspending Suspicious Transactions
Author Susan Davis-Crockwell
Language English
Binding Book - Paperback
Date of issue 2013
Number of pages 277
EAN 9780821399170
ISBN 9780821399170
Libristo code 06381326
Publishers World Bank Publications
Weight 213
Dimensions 178 x 254 x 6

Categories

Economics, Finance, Business & Management > Finance & accounting > Finance > Public finance & taxation
Economics, Finance, Business & Management > Finance & accounting > Finance > Banking
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