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: | |
|---|---|
| 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 |
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