Countering Terrorist Finance
A Training Handbook for Financial Services
Tim Parkman and Gill Peeling's Countering Terrorist Finance - A Training Handbook for Financial Services is a practical, specialist guide to the processes and skills needed to counter money laundering specifically related to terrorist financing. The book includes downloadable resources of training materials to support each section and help complian
Specificaties
| ISBN/EAN | 9781032838670 |
| Auteur | Tim Parkman |
| Uitgever | Van Ditmar Boekenimport B.V. |
| Taal | Engels |
| Uitvoering | Paperback / gebrocheerd |
| Pagina's | 234 |
| Lengte | |
| Breedte |