Chapman, Rose

Libros de: Chapman, Rose

Mostrando 1 libros encontrados. (1 páginas).


  • Anti-Money Laundering "A Practical Guide to Reducing Organizational Risk "

    Chapman, Rose

    Kogan Page (2018)

    valoración

    • EAN: 9780749481896
    • Páginas: 210
    • Fecha de edición: 2018

    pvp.47,95 €

    En stock

    It is estimated that between 2 and 5 per cent of global GDP (over $3 trillion) is laundered by criminals around the world every year. Once thought to be a problem which only affected banks ...