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World Money Laundering Report Volume 11 Number 5 (English Edition) [Kindle-editie] beoordelingen het boek quotes
van Nigel Morris-Cotterill
World Money Laundering Report Volume 11 Number 5 (English Edition) [Kindle-editie]
World Money Laundering Report Volume 11 Number 5Published 23 October 2012In this issue:Stolen art: money launderer convicted of structuring transactions to avoid BSA reporting requirementsCrowdfunding: the good, the bad and the ignorantFake banks and fake grants schemes making a comebackOffshore Due Diligence: meet VidhyaPublished by Vortex Centrum Ltd, part of The Anti Money Laundering Network.World Money Laundering Report is published in the UK under ISSN 1473-3439
De auteur:Nigel Morris-Cotterill
Isbn 10:B009WQ9DHY
Uitgeverij:Vortex Centrum Ltd, Publishers; 5 editie
Paperback boek:32
serie:Kindle-editie
gewicht World Money Laundering Report Volume 11 Number 5 (English Edition) [Kindle-editie]:476 KB
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