LIBROS DEL AUTOR: ayse ebru kurcer

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  • Money Laundering and Terrorist Financing Activities
    Ayse Ebru Kurcer / Milan Frankl
    The purpose of this book is to introduce the reader to mechanisms useful for detection and avoidance of money-laundering activities (MLAs) and terrorist financing as well as suggest improvements to existing anti-MLA methods and procedures where appropriate. Money laundering occurs in every country. The significant factor is to diagnose illegal MLAs and apply regulations to miti...
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