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AML Compliance Program Handbook: A reference guide for managing your AML program

Jezik AngleščinaAngleščina
Knjiga Mehka
Knjiga AML Compliance Program Handbook: A reference guide for managing your AML program MR Dominic Suszek
Koda Libristo: 17724901
Založba Createspace Independent Publishing Platform, avgust 2016
Recent regulatory developments have compliance officers nationwide very concerned about their jobs a... Celoten opis
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O knjigi

Polni naslov AML Compliance Program Handbook: A reference guide for managing your AML program
Avtor MR Dominic Suszek
Jezik Angleščina
Vezava Knjiga - Mehka
Datum izida 2016
Število strani 38
EAN 9781537192789
ISBN 1537192787
Koda Libristo 17724901
Založba Createspace Independent Publishing Platform
Teža 63
Mere 152 x 229 x 2

Kategorije

Law > Laws of specific jurisdictions & specific areas of law > Financial law: general > Banking law
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