Anti Money Laundering

Anti Money Laundering
Author :
Publisher :
Total Pages :
Release :
ISBN-10 : 0230331963
ISBN-13 : 9780230331969
Rating : 4/5 (969 Downloads)
GET BOOK
Book Synopsis Anti Money Laundering by : Iibf

Download or read book Anti Money Laundering written by Iibf and published by . This book was released on 2010-02-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: Money-laundering has acquired a global character that not only threatens security, but also compromises the stability, transparency and efficiency of financial systems. Money-laundering techniques are becoming more sophisticated and complex with each pass

Anti Money Laundering Related Books

Anti Money Laundering
Language: en
Pages:

Anti Money Laundering

Authors: Iibf
Categories:
Type: BOOK - Published: 2010-02-01 - Publisher:

GET EBOOK

Money-laundering has acquired a global character that not only threatens security, but also compromises the stability, transparency and efficiency of financial
Politically Exposed Persons
Language: en
Pages: 126

Politically Exposed Persons

Authors: Theodore S. Greenberg
Categories: Business & Economics
Type: BOOK - Published: 2010-04-19 - Publisher: World Bank Publications

GET EBOOK

In recent years, revelations of grand corruption and the plunder of state assets have led to greater scrutiny of financial relationships with politically expose
Anti-Money Laundering
Language: en
Pages: 233

Anti-Money Laundering

Authors: Rose Chapman
Categories: Business & Economics
Type: BOOK - Published: 2018-05-03 - Publisher: Kogan Page Publishers

GET EBOOK

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 probl
Anti-Money Laundering & Know Your Customer : Know Your Banking Iii
Language: en
Pages: 186

Anti-Money Laundering & Know Your Customer : Know Your Banking Iii

Authors: Iibf
Categories:
Type: BOOK - Published: 2006-02 - Publisher: Macmillan

GET EBOOK

Money-laundering has acquired a global character that not only threatens security, but also compromises the stability, transparency, and efficiency of financial
US Withholding Tax
Language: en
Pages: 566

US Withholding Tax

Authors: R. McGill
Categories: Business & Economics
Type: BOOK - Published: 2013-10-30 - Publisher: Springer

GET EBOOK

The US is the world's largest capital market. Its withholding tax system is also the most complex. This book is essential reading for investors and intermediari