Information Technologies for the Control of Money Laundering

Information Technologies for the Control of Money Laundering
Author :
Publisher : Congress
Total Pages : 164
Release :
ISBN-10 : UCR:31210024829754
ISBN-13 :
Rating : 4/5 (54 Downloads)

Book Synopsis Information Technologies for the Control of Money Laundering by :

Download or read book Information Technologies for the Control of Money Laundering written by and published by Congress. This book was released on 1995 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt:


Information Technologies for the Control of Money Laundering Related Books

Information Technologies for the Control of Money Laundering
Language: en
Pages: 164
Authors:
Categories: Business & Economics
Type: BOOK - Published: 1995 - Publisher: Congress

DOWNLOAD EBOOK

Information Technologies for the Control of Money Laundering
Language: en
Pages:
Authors: Gordon Press Publishers
Categories:
Type: BOOK - Published: 1997-06 - Publisher:

DOWNLOAD EBOOK

Information Technologies for Control of Money Laundering
Language: en
Pages:
Authors: Gordon Press Publishers
Categories:
Type: BOOK - Published: 1996-10 - Publisher:

DOWNLOAD EBOOK

Technology and Anti-money Laundering
Language: en
Pages: 201
Authors: Dionysios S. Demetis
Categories: Law
Type: BOOK - Published: 2010-01-01 - Publisher: Edward Elgar Publishing

DOWNLOAD EBOOK

. . . a stimulating look at the hard work done in many specialisms that collectively seek to combat money laundering. Sally Ramage, The Criminal Lawyer While th
Money Laundering Control
Language: en
Pages: 444
Authors: University of London. Institute of Advanced Legal Studies
Categories: Banking law
Type: BOOK - Published: 1996 - Publisher:

DOWNLOAD EBOOK