Needed actions in business life on prevention of money laundering and terrorism
The actuality of the subject derives from the Seledt Committee on the Evaluation of Anti Money Laundering Measures aided by the Financial Action Task Force. The reason of the program is to give aides to those countries which wore not FATF members as money laundering is the most profit yielding busin...
Elmentve itt :
| Szerző: | |
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| Dokumentumtípus: | Cikk |
| Megjelent: |
2012
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| Sorozat: | Review of faculty of engineering : analecta technica Szegedinensia
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| Kulcsszavak: | Közgazdaságtudomány |
| Online Access: | http://acta.bibl.u-szeged.hu/11904 |
| Tartalmi kivonat: | The actuality of the subject derives from the Seledt Committee on the Evaluation of Anti Money Laundering Measures aided by the Financial Action Task Force. The reason of the program is to give aides to those countries which wore not FATF members as money laundering is the most profit yielding business on the world with it's 2800 milliard USD turnover. This organization controls Hungary by supervising the law and overall actions giving a so called Progress Report about the achievements. |
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| Terjedelem/Fizikai jellemzők: | 116-119 |
| ISSN: | 1788-6392 |