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Cox, Dennis
Libros de: Cox, Dennis
Mostrando 3 libros encontrados. (1 páginas).
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Handbook Of Anti-Money Laundering
Cox, Dennis
Wiley & Sons Ltd. (2010)
- EAN: 9780470065747
- Páginas: 608
- Fecha de edición: 2010
pvp.145,60 €
Sin Stock. Posibilidad entre 11 y 20 dias
At present books on money laundering deterrence tend to focus on the detailed regulations and therefore do not provide much in the form of practical advice and guidance. The books also tend to look at ...
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An Introduction To Anti-Money Laundering Deterrence
Cox, Dennis
Wiley & Sons Ltd. (2010)
- EAN: 9780470065723
- Páginas: 288
- Fecha de edición: 2010
pvp.36,40 €
Sin Stock. Posibilidad entre 11 y 20 dias
Every criminal act anywhere that involves obtaining money illegally produces funds which need to be laundered. The IMF estimates that 2-5% of global GDP ($590bn and $1.5 trillion) is laundered every year - $590bn is ...
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Frontiers Of Risk Management: Key Issues And Solutions.
Cox, Dennis
Euromoney (2007)
- EAN: 9781843742722
- Páginas: 300
- Fecha de edición: 2007
pvp.262,10 €
Sin Stock. Posibilidad entre 11 y 20 dias
This publication identifies risk management issues that are likely to emerge in the future and the solutions that will be developed to meet these needs. This comprehensive text covers credit, market, operational, liquidity, outsourcing and ...
