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

Author	: Iibf
Publisher	: Macmillan
Total Pages	: 182
Release	: 2006-02
ISBN 10	: 1403930899
ISBN 13	: 9781403930897
Language	: EN, FR, DE, ES & NL

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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 pas

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