Chapman, Rose
Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman - Kogan Page Ltd. 2018
28197
9780749481896
Rec-2019-12-17
Money laundering
Money laundering - Prevention
Money laundering - Law and legislation
Organizational change
Commercial crimes
HV / 8079
Anti-money laundering : a practical guide to reducing organizational risk / Rose Chapman - Kogan Page Ltd. 2018
28197
9780749481896
Rec-2019-12-17
Money laundering
Money laundering - Prevention
Money laundering - Law and legislation
Organizational change
Commercial crimes
HV / 8079