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Suspicion of Money Laundering - Andreas Insam
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Title
Suspicion of Money Laundering
Suspicion of Money Laundering
Author
Andreas Insam
Andreas Insam
format
Hardback
Hardback
Publisher
Intersentia
Intersentia
Language
English
English
UK Publication Date
20060915
20060915
Description
Banking businesses that have made international monetary transactions their specialist area are now occupying more than 10 % of their employees with the topic of due diligence. Practically every single bank transaction must be investigated with regard to its economic facts.
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