An Introduction to Anti Money Laundering
Год выпуска: 2010 Автор: Dennis Cox Издательство: Страниц: 288 ISBN: 9780470065723 Описание 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 money laundering regulation from a single perspective – say that of the UK.
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Станислав Спасибо за столь доброе отношение к нам простым смертным :-), горе-студентам или, еще можно сказать- вечным студентам, которые не помнят, когда начали это свое "высшее", но уже до зеленой тоски опостылевшее, образование.