Search for Crime Money (eBook, PDF)

• Format: PDF

Produktbeschreibung

This e-book brings together the perspectives of financial firms, law enforcement agencies and academics on the issues facing authorities tackling criminal financial activity in Europe. Areas covered include looking at the costs and effectiveness of implementing anti-money laundering regulations, the threat of anti-money laundering actions to organised criminal groups, the threat of crime money to the real estate sector, and myths surrounding terrorist financing.

---

Dieser Download kann aus rechtlichen Gründen nur mit Rechnungsadresse in A, B, BG, CY, CZ, D, DK, EW, E, FIN, F, GR, HR, H, IRL, I, LT, L, LR, M, NL, PL, P, R, S, SLO, SK ausgeliefert werden.

Produktdetails

• Verlag: Emerald Group Publishing Ltd
• Erscheinungstermin: 15. Mai 2009
• Englisch
• ISBN-13: 9781848556911
• Artikelnr.: 39502338